Port-Cros Limited
Company 06288238 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.
1 directors on the board
- Matthew John Waugh Director · appointed 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.
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 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
- Laidlaw Estates (UK) Limited 1 shared director
- Rothiemay Trading Limited 1 shared director
- Crovie Holdings Limited 1 shared director
- Heathrow Elements Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06288238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2007 |
| Address | THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, SURREY, GU1 1UN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Irvine Alan Stewart Laidlaw
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-06
Officers (6)
- Matthew John Waugh Director · appointed 2025
- Matthew John Waugh Secretary · appointed 2025
Show 4 former officers
- Graham Alexander Robertson Director · appointed 2017 · resigned 2025
- Graham Alexander Robertson Secretary · appointed 2008 · resigned 2025
- Laidlaw, Irvine Alan Stewart, Lord Director · appointed 2007 · resigned 2017
- Christine Laidlaw Secretary · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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