Portland Place Secretaries Limited
Company 06036731 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- Sonotronic (UK) Limited 1 shared director
- Portland Place Nominees Limited 1 shared director
- Riches Consultancy Limited 1 shared director
- Riches & Company LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06036731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/2006 |
| Address | 34 ANYARDS ROAD, COBHAM, KT11 2LA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Richard Gareth Bolton British
ownership of shares 25-50% voting rights 25-50% - Mrs Rebecca Louise White British
ownership of shares 25-50% voting rights 25-50% - Mr Nicholas John Caso ceased British
ownership of shares 25-50%
Officers (7)
- White, Rebecca Louise Director · appointed 2022
- Bolton, Richard Gareth Secretary · appointed 2006
- Subscriber Directors Limited Former Corporate-director · appointed 2006 · resigned 2006
- Caso, Nicholas John Former Director · appointed 2006 · resigned 2022
- Subscriber Secretaries Limited Former Corporate-secretary · appointed 2006 · resigned 2006
- Reed, John Nicholas Former Director · appointed 2006 · resigned 2010
- Mcavoy, Patrick Peter Former Director · appointed 2006 · resigned 2018
Directors and officers on the Companies House record, current and former.
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