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Company

Porth Beach Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Porth Beach Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Ian Christopher Moore 2013-2024 Director View profile
  2. Andreas Read 2011-2011 Director View profile
  3. John Martin Brodie Clark 2010-2013 Director View profile
  4. Nicola Jane Holman 2008-2010 Director View profile
  5. Vieoence Prentice 2008-2010 Director View profile
  6. Stephen David Jones 2008-2011 Director View profile
  7. Jirehouse Capital Trustees Limited 2008-2010 Corporate-director View profile
  8. Jirehouse Secretaries LTD 2008-2013 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/04/2008

Ownership

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.

  • Ian Christopher Moore ceased 2017-04-08
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Stevens & Bolton Trustees Limited
    75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2021-12-20
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Porth Beach Holdings Limited is controlled by Ian Christopher Moore
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-04-08 · source: Companies House PSC register

Ultimately controlled by Ian Christopher Moore.

19 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,682,968
Cash
£42,990
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

1 directors on the board

1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06570409
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data