Porth Beach Holdings Limited

Company 06570409 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

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.

directors on the board

1.7y median 1.7y

average tenure

1.7y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

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 2Arts and leisure 1Construction 1Education 1Professional services 1Utilities 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Sussex Heritage Trust Limited 1 shared director
Parham Park Limited 1 shared director
The Johnson Trust Limited 1 shared director
Seabuild Limited 1 shared director
Campbell Property Investments Limited 1 shared director
Jmcs Enterprises Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	06570409
Status	Active
Type	Private Limited Company
Incorporated	18/04/2008
Address	TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (4)

Stevens & Bolton Trustees Limited
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Mr Ian Christopher Moore ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Brian Charles Moore ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Ian Christopher Moore, the Executor of Brian Charles Moore ceased 2021 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (9)

James Edwin Tilney Cooper Director · appointed 2024

Show 8 former officers

Ian Christopher Moore Director · appointed 2013 · resigned 2024
Andreas Read Director · appointed 2011 · resigned 2011
John Martin Brodie Clark Director · appointed 2010 · resigned 2013
Nicola Jane Holman Director · appointed 2008 · resigned 2010
Vieoence Prentice Director · appointed 2008 · resigned 2010
Stephen David Jones Director · appointed 2008 · resigned 2011
Jirehouse Capital Trustees Limited Corporate-director · appointed 2008 · resigned 2010
Jirehouse Secretaries LTD Corporate-secretary · appointed 2008 · resigned 2013

Directors and officers on the Companies House record, current and former.

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