Portal Business Park Management Company Limited
Company 06274113 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.
11 directors on the board
- Quah, Say Aun, Dr Director · appointed 2024
- Sara Nicola Mason Director · appointed 2022
- Joshua Robert Church Director · appointed 2026
- Colin Booth Director · appointed 2022
- Neil Russell Clarke Director · appointed 2015
- Gordon Christopher Pearson Director · appointed 2015
- Richard James Percival Director · appointed 2015
- Mark Jonathan Gidge Director · appointed 2018
- Richard Stanley Green Director · appointed 2015
- Mark Edward Proctor Director · appointed 2022
- Ben Hinchliffe Director · appointed 2023
6.6y median 4.4y
average tenure
11.3y
longest tenure
Directors past 6 years
- Neil Russell Clarke Director · appointed 2015
- Gordon Christopher Pearson Director · appointed 2015
- Richard James Percival Director · appointed 2015
- Mark Jonathan Gidge Director · appointed 2018
- Richard Stanley Green Director · appointed 2015
First-time vs portfolio directors
Portfolio (11)
- Quah, Say Aun, Dr Director · appointed 2024
- Sara Nicola Mason Director · appointed 2022
- Joshua Robert Church Director · appointed 2026
- Colin Booth Director · appointed 2022
- Neil Russell Clarke Director · appointed 2015
- Gordon Christopher Pearson Director · appointed 2015
- Richard James Percival Director · appointed 2015
- Mark Jonathan Gidge Director · appointed 2018
- Richard Stanley Green Director · appointed 2015
- Mark Edward Proctor Director · appointed 2022
- Ben Hinchliffe Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Thomas Rothwell Director · appointed 2022 · resigned 2026
- Paul David Crewe Director · appointed 2022 · resigned 2026
- Claire Mackay Director · appointed 2022 · resigned 2025
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.
Property 12Construction 9Utilities 6Professional services 4Manufacturing 2Other services 2Retail and trade 2Tech and media 2
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.
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
- Delamere Forest Golf Club Limited 1 shared director
- C.B. Homes Limited 1 shared director
- Animal Health Distributors Association (United Kingdom) Limited(the) 1 shared director
- CBH Developments Limited 1 shared director
- Universeal (UK) Limited 1 shared director
- Recycling UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06274113 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 08/06/2007 |
| Address | 5A HOSPITAL STREET, NANTWICH, CHESHIRE, CW5 5RH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41201 - Construction of commercial buildings68320 - Management of real estate on a fee or contract basis
Owned by (5) 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.
- Neil Russell Clarke ceased 2018-06-30
significant influence (firm) · notified 2016-04-06 - Richard Stanley Green ceased 2022-05-31
significant influence (firm) · notified 2016-04-06 - Ann Margaret Pearson ceased 2017-11-10
significant influence (firm) · notified 2016-04-06 - Gordon Christopher Pearson ceased 2022-05-31
significant influence (firm) · notified 2016-04-06 - Richard James Percival ceased 2022-05-31
significant influence (firm) · notified 2016-04-06
Officers (17)
- Joshua Robert Church Director · appointed 2026
- Quah, Say Aun, Dr Director · appointed 2024
- Ben Hinchliffe Director · appointed 2023
- Colin Booth Director · appointed 2022
- Sara Nicola Mason Director · appointed 2022
- Mark Edward Proctor Director · appointed 2022
- Mark Jonathan Gidge Director · appointed 2018
- Neil Russell Clarke Director · appointed 2015
- Gordon Christopher Pearson Director · appointed 2015
- Richard James Percival Director · appointed 2015
- Richard Stanley Green Director · appointed 2015
Show 6 former officers
- Thomas Rothwell Director · appointed 2022 · resigned 2026
- Paul David Crewe Director · appointed 2022 · resigned 2026
- Claire Mackay Director · appointed 2022 · resigned 2025
- Ann Margaret Pearson Director · appointed 2015 · resigned 2017
- Lionel Stuart Aaron Cranfield Director · appointed 2007 · resigned 2015
- Harry Hayes Secretary · appointed 2007 · resigned 2015
Directors and officers on the Companies House record, current and former.
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