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Company

Porthaven Group Holdings Limited

Porthaven Group Holdings Limited is an active UK company (number 07677720), incorporated 2011, with 3 current directors including Sean Thomas Kime and Adam James Valentine. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 12

  1. Stuart Ian Blackie 2023-2025 Director View profile
  2. Keiri Custodio 2021-2025 Director View profile
  3. Ashminder Singh 2020-2025 Director View profile
  4. Matthew Joseph Reidy 2019-2020 Director View profile
  5. Claude Zinngrabe 2017-2021 Director View profile
  6. James Robert Thomas 2014-2017 Director View profile
  7. Nicholas Mark Morgan 2013-2018 Director View profile
  8. Roger William Devlin 2012-2017 Director View profile
  9. John Storey 2011-2023 Director View profile
  10. Chee Miau Jap 2011-2013 Director View profile
  11. Timothy James West Ashlin 2011-2014 Director View profile
  12. James Graham 2011-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/06/2011

Ownership

Owned by (4) 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.

  • John Storey ceased 2016-06-30
    significant influence · notified 2016-06-30 - confirmed: also a director of this company
  • James Robert Thomas ceased 2016-06-30
    significant influence · notified 2016-06-30 - confirmed: also a director of this company
  • Porthaven Finance Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-05-01
  • FRC Star Group Bidco Limited ceased 2024-05-01
    75-100% shares, 75-100% voting, appoints directors · notified 2017-11-07

Group

  1. Porthaven Group Holdings Limited is controlled by John Storey
    Evidence
    ceased significant influence · notified 2016-06-30, ceased 2016-06-30 · source: Companies House PSC register

Ultimately controlled by John Storey.

22 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.

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.

3 directors on the board

0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Health and social care 27Finance 15Property 14Professional services 4Construction 2

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.

Sources

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

Record details
Company number
07677720
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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