Porthaven Group Holdings Limited
Company 07677720 Active
Connected board network
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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.
- Porthaven Properties NO 3 Limited 3 shared directors
- Porthaven Care Homes NO 3 Limited 3 shared directors
- FRC Star Group Parent Limited 3 shared directors
- FRC Star Group Bidco Limited 3 shared directors
- Porthaven Holdings (NW) Limited 3 shared directors
- Porthaven Properties (EG) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07677720 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/06/2011 |
| Address | ROYAL ALBERT HOUSE, SHEET STREET, WINDSOR, BERKSHIRE, SL4 1BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Porthaven Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr John Storey ceased 2016 British
significant influence or control - Phoenix Equity Partners 2010 Limited Partnership ceased 2016
right to appoint and remove directors - Mr James Robert Thomas ceased 2016 British
significant influence or control - Frc Star Group Bidco Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Sean Thomas Kime Director · appointed 2025
- Adam James Valentine Director · appointed 2025
- Lisa Sharon Soper Director · appointed 2025
- Sean Kime Secretary · appointed 2011
Show 12 former officers
- Stuart Ian Blackie Director · appointed 2023 · resigned 2025
- Keiri Custodio Director · appointed 2021 · resigned 2025
- Ashminder Singh Director · appointed 2020 · resigned 2025
- Matthew Joseph Reidy Director · appointed 2019 · resigned 2020
- Claude Zinngrabe Director · appointed 2017 · resigned 2021
- James Robert Thomas Director · appointed 2014 · resigned 2017
- Nicholas Mark Morgan Director · appointed 2013 · resigned 2018
- Roger William Devlin Director · appointed 2012 · resigned 2017
- John Storey Director · appointed 2011 · resigned 2023
- Chee Miau Jap Director · appointed 2011 · resigned 2013
- Timothy James West Ashlin Director · appointed 2011 · resigned 2014
- James Graham Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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