Porthaven Properties Limited
Company 07690754 Active
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Related organisations
- Porthaven Finance Limited 3 shared directors
- Porthaven Care Homes Limited 3 shared directors
- Porthaven Management Limited 3 shared directors
- Porthaven Properties NO 2 Limited 3 shared directors
- Porthaven Care Homes NO 2 Limited 3 shared directors
- Porthaven Property Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07690754 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2011 |
| 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 (4)
- Frc Star Group Bidco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Phoenix Equity Nominees Limited ceased
ownership of shares 50-75% - Phoenix Equity Partners 2010 Limited Partnership ceased
right to appoint and remove directors significant influence or control - Porthaven Management Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Valentine, Adam James Director · appointed 2025
- Soper, Lisa Director · appointed 2023
- Kime, Sean Secretary · appointed 2011
- Kime, Sean Thomas Director · appointed 2011
- Snellgrove, Clive Russell Former Director · appointed 2018 · resigned 2024
- Herbert, Lance Former Director · appointed 2018 · resigned 2023
- Morgan, Nicholas Mark Former Director · appointed 2013 · resigned 2018
- Storey, John Former Director · appointed 2011 · resigned 2023
- JAP, Chee Miau Former Director · appointed 2011 · resigned 2013
- Sharratt, Robert Francis Former Director · appointed 2011 · resigned 2016
- Thorne, Anthony David Former Director · appointed 2011 · resigned 2018
- Ashlin, Timothy James West Former Director · appointed 2011 · resigned 2011
- Graham, James Former Director · appointed 2011 · resigned 2011
- Thomas, James Robert Former Director · appointed 2011 · resigned 2011
Directors and officers on the Companies House record, current and former.
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