Porterbrook Investments I Limited
Company 06700588 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Porterbrook Leasing Asset Company Limited 4 shared directors
- Porterbrook March Leasing (4) Limited 4 shared directors
- Porterbrook Leasing Company Limited 4 shared directors
- Porterbrook Maintenance Limited 4 shared directors
- Porterbrook Leasing MID Company Limited 4 shared directors
- Porterbrook Holdings II Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06700588 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/09/2008 |
| Address | IVATT HOUSE , 7 THE POINT PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Porterbrook Holdings Ii Limited
ownership of shares 75-100% voting rights 75-100%
Officers (34)
- Stephen Edward Ball Director · appointed 2026
- Benjamin John Ackroyd Director · appointed 2022
- Stefan Jay Rose Director · appointed 2021
- Christopher Bonnar Mcclure Secretary · appointed 2018
- Mary Alexander Grant Director · appointed 2017
Show 29 former officers
- Robert William Taylor Director · appointed 2022 · resigned 2026
- Peter Timothy Coates Director · appointed 2017 · resigned 2022
- Olivier Andre Director · appointed 2015 · resigned 2015
- Tim Richard Dugher Director · appointed 2015 · resigned 2015
- Paul Andrew Francis Director · appointed 2015 · resigned 2017
- Fingerle, Christian Herbert, Dr Director · appointed 2015 · resigned 2015
- Stephen James Mcgurk Director · appointed 2015 · resigned 2021
- Melchior Stahl Director · appointed 2015 · resigned 2015
- Christoph Holzer Director · appointed 2015 · resigned 2015
- Marissa Ann Szczepaniak Director · appointed 2015 · resigned 2015
- William Joshua Day Director · appointed 2015 · resigned 2017
- Guillaume Charles D'Engremont Director · appointed 2015 · resigned 2015
- Keith Robert Howard Director · appointed 2015 · resigned 2015
- Alexander Crone White Director · appointed 2015 · resigned 2015
- Alan Stuart Lewis Director · appointed 2015 · resigned 2015
- Stephen Mcgurk Secretary · appointed 2014 · resigned 2018
- Jaroslava Korpancova Director · appointed 2014 · resigned 2015
- Rosati, Valeria, Ms Director · appointed 2014 · resigned 2015
- Kevin Benjamin Roseke Director · appointed 2014 · resigned 2015
- Richard Austin Stevens Director · appointed 2013 · resigned 2014
- Simon David Dinning Director · appointed 2010 · resigned 2013
- Ogier Corporate Services UK Limited Corporate-secretary · appointed 2010 · resigned 2014
- Paul Richard Malan Director · appointed 2008 · resigned 2014
- Mark Anthony Mclean Director · appointed 2008 · resigned 2008
- Rajanbabu Sivanithy Director · appointed 2008 · resigned 2010
- Daniel Michael Agostino Director · appointed 2008 · resigned 2010
- Joanne Louise Bagshaw Secretary · appointed 2008 · resigned 2010
- Matthew Press Director · appointed 2008 · resigned 2009
- Adam Paul Rutherford Secretary · appointed 2008 · resigned 2010
Directors and officers on the Companies House record, current and former.
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