Portswigger LTD
Company 06719143 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.
6 directors on the board
- Adam Gross Director · appointed 2026
- Yvonne Agyei Director · appointed 2019
- Rebecca Jane Stuttard Director · appointed 2015
- Philip David Green Director · appointed 2019
- Stuttard, Dafydd Nicholas, Dr Director · appointed 2008
- Timothy Drager Director · appointed 2024
Directors past 6 years
- Yvonne Agyei Director · appointed 2019
- Rebecca Jane Stuttard Director · appointed 2015
- Philip David Green Director · appointed 2019
- Stuttard, Dafydd Nicholas, Dr Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Adam Gross Director · appointed 2026
- Stuttard, Dafydd Nicholas, Dr Director · appointed 2008
- Timothy Drager Director · appointed 2024
Portfolio (3)
- Yvonne Agyei Director · appointed 2019
- Rebecca Jane Stuttard Director · appointed 2015
- Philip David Green Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Paul Richard Blomfield Director · appointed 2019 · resigned 2025
- Larry Biagini Director · appointed 2024 · 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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Abbey Community Association Limited 1 shared director
- Ledacon LTD 1 shared director
- Proscenium Entertainment Group Limited 1 shared director
- Onvi Tech LTD 1 shared director
- Lean Kitchen Network Limited 1 shared director
- Future Food Brands Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06719143 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2008 |
| Address | 6 BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, WA16 8ZS |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Dr Dafydd Nicholas Stuttard British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Mark Francis Dzialga American
significant influence or control as firm - Ms Rebecca Jane Stuttard ceased 2022 British
voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09123930
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (12)
- Adam Gross Director · appointed 2026
- Ian Davenport Secretary · appointed 2025
- Timothy Drager Director · appointed 2024
- Philip David Green Director · appointed 2019
- Yvonne Agyei Director · appointed 2019
- Rebecca Jane Stuttard Director · appointed 2015
- Stuttard, Dafydd Nicholas, Dr Director · appointed 2008
Show 5 former officers
- Larry Biagini Director · appointed 2024 · resigned 2025
- Gillian Dawn Celia Kent Director · appointed 2019 · resigned 2022
- Oliver Whitehouse Director · appointed 2019 · resigned 2023
- Paul Richard Blomfield Director · appointed 2019 · resigned 2025
- Paul Blomfield Secretary · appointed 2012 · resigned 2025
Directors and officers on the Companies House record, current and former.
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