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Who leads it
- George Edward WadeDirector · since 2025
- Annabel Rose LanglandsDirector · since 2025
- Thomas Winston SalisburyDirector · since 2025
- Luke James TrowbridgeDirector · since 2017
- Alison Elisabeth ToryDirector · since 2013
- Jocelyn Nina WaltersDirector · since 2012
- Rosamund Anne PlowmanDirector · since 2012
- James BorradaileDirector · since 2012
Previous officers 16
- James Randolf Gibson Fleming 2019-2025 View profile
- Katherine Mary Vickery 2017-2019 View profile
- Jeremy Antony Archibald Mains 2016-2024 View profile
- Giles Peter Trowbridge 2013-2016 View profile
- Lady Arabella Clare Stagg 2013-2019 View profile
- Hon Selena Mary Langlands 2012-2018 View profile
- Nicholas Joseph Birkett Smith 2012-2014 View profile
- Stanley Harris 2012-2017 View profile
- Christopher William Hannam 2012-2016 View profile
- Sarah Dawne Parker Hutchinson 2012-2018 View profile
- Rachel Alice Yeatman 2012-2019 View profile
- Jonathan Richard Barnes 2012-2024 View profile
- Nicholas Anderson 2012-2017 View profile
- David Frank Griffin 2012-2025 View profile
- Thomas James Nutbeem 2012-2013 View profile
- Anthony Hamilton Daniell 2010-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/12/2010
Ownership
Owned by (3) 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.
- George Edward Wade
significant influence · notified 2025-11-07 - Anthony Hamilton Daniell ceased 2019-04-30
significant influence · notified 2016-04-06 - James Randolf Gibson Fleming ceased 2025-11-07
significant influence · notified 2019-05-01
Group
- Portman Hunt Limited
is controlled by George Edward Wade
Evidence
active significant influence · notified 2025-11-07 · source: Companies House PSC register
Ultimately controlled by George Edward Wade.
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
- Total assets
- £62,692
- Employees
- 7
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.
8 directors on the board
- Jocelyn Nina Walters Director · appointed 2012
- Alison Elisabeth Tory Director · appointed 2013
- Luke James Trowbridge Director · appointed 2017
- Annabel Rose Langlands Director · appointed 2025
- Rosamund Anne Plowman Director · appointed 2012
- Thomas Winston Salisbury Director · appointed 2025
- George Edward Wade Director · appointed 2025
- James Borradaile Director · appointed 2012
Directors past 6 years
- Jocelyn Nina Walters Director · appointed 2012
- Alison Elisabeth Tory Director · appointed 2013
- Luke James Trowbridge Director · appointed 2017
- Rosamund Anne Plowman Director · appointed 2012
- James Borradaile Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Jocelyn Nina Walters Director · appointed 2012
- Luke James Trowbridge Director · appointed 2017
- Annabel Rose Langlands Director · appointed 2025
- Rosamund Anne Plowman Director · appointed 2012
Portfolio (4)
- Alison Elisabeth Tory Director · appointed 2013
- Thomas Winston Salisbury Director · appointed 2025
- George Edward Wade Director · appointed 2025
- James Borradaile Director · appointed 2012
Left in the last 12 months
- James Randolf Gibson Fleming Director · appointed 2019 · 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07467555
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 4th October 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