The Portland House Group Limited
Company 06041418 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Claire Tracey Dalton Director · appointed 2018
- Alan Nigel Dalton Director · appointed 2007
Directors past 6 years
- Claire Tracey Dalton Director · appointed 2018
- Alan Nigel Dalton Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Claire Tracey Dalton Director · appointed 2018
- Alan Nigel Dalton Director · appointed 2007
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Lansbury Estates Limited 1 shared director
- Monarch Funding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06041418 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/01/2007 |
| Address | 68 GRAFTON WAY, LONDON, W1T 5DS |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alan Nigel Dalton
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Clive Patrick Farrell ceased 2018-11-21
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Portland House Construction Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Arkmanor Limited
25-50% shares, 25-50% voting · notified 2022-04-06
Officers (5)
- Claire Tracy Dalton Secretary · appointed 2020
- Claire Tracey Dalton Director · appointed 2018
- Alan Nigel Dalton Director · appointed 2007
Show 2 former officers
- Charkham Samuel Maurice Secretary · appointed 2007 · resigned 2020
- Clive Patrick Farrell Secretary · appointed 2007 · resigned 2018
Directors and officers on the Companies House record, current and former.
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