Porthaven Property Limited
Company 08286517 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.
3 directors on the board
- Sean Thomas Kime Director · appointed 2012
- Adam James Valentine Director · appointed 2025
- Lisa Soper Director · appointed 2023
Directors past 6 years
- Sean Thomas Kime Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Sean Thomas Kime Director · appointed 2012
- Adam James Valentine Director · appointed 2025
- Lisa Soper Director · appointed 2023
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Porthaven Finance Limited 3 shared directors
- Porthaven Care Homes Limited 3 shared directors
- Porthaven Properties 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
Deterministic, from public records.
Company details
| Number | 08286517 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/2012 |
| 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)
Owned by (2) 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.
- Porthaven Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Phoenix Equity Nominees Limited ceased 2016-04-06
50-75% shares · notified 2016-04-06
Officers (11)
- Adam James Valentine Director · appointed 2025
- Lisa Soper Director · appointed 2023
- Sean Thomas Kime Director · appointed 2012
Show 8 former officers
- Clive Russell Snellgrove Director · appointed 2018 · resigned 2024
- Lance Herbert Director · appointed 2018 · resigned 2023
- Caroline Storey Director · appointed 2015 · resigned 2017
- Nicholas Mark Morgan Director · appointed 2013 · resigned 2018
- John Storey Director · appointed 2012 · resigned 2023
- Chee Miau Jap Director · appointed 2012 · resigned 2013
- Robert Francis Sharratt Director · appointed 2012 · resigned 2016
- Anthony David Thorne Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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