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Porthaven Properties Limited

Porthaven Properties Limited is an active UK company (number 07690754), incorporated 2011, with 3 current directors including Adam James Valentine and Lisa Soper. 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 Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Clive Russell Snellgrove 2018-2024 Director View profile
  2. Lance Herbert 2018-2023 Director View profile
  3. Nicholas Mark Morgan 2013-2018 Director View profile
  4. John Storey 2011-2023 Director View profile
  5. Chee Miau Jap 2011-2013 Director View profile
  6. Robert Francis Sharratt 2011-2016 Director View profile
  7. Anthony David Thorne 2011-2018 Director View profile
  8. Timothy James West Ashlin 2011-2011 Director View profile
  9. James Graham 2011-2011 Director View profile
  10. James Robert Thomas 2011-2011 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/07/2011

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.

Group

  1. Porthaven Properties Limited is controlled by FRC Star Group Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 · source: Companies House PSC register
  2. FRC Star Group Bidco Limited is controlled by FRC Star Group Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-27 · source: Companies House PSC register
  3. FRC Star Group Parent Limited is controlled by FRC Star Group Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-26 · source: Companies House PSC register
  4. FRC Star Group Topco Limited is controlled by FRC Star Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-26 · source: Companies House PSC register

Ultimately controlled by FRC Star Group Holdings Limited.

11 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

6.6y median 3.4y
average tenure
15y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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 23Property 11Finance 10Professional services 8

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
07690754
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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