Company · Cheltenham
Portmandentex Limited
Other human health activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Simon Christopher Peet 2017-2018 View profile
- Mark William Welch 2016-2019 View profile
- Richard Andrew Connell 2015-2018 View profile
- Adam Stuart Holloway 2014-2018 View profile
- Elizabeth Jones 2014-2017 View profile
- Robert Bernard Waley Cohen 2014-2018 View profile
- Dr Mark Hamburger 2014-2022 View profile
- Darren James Ivor Milne 2014-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other human health activities
- Incorporated
- 03/07/2014
- Registered office
- Cheltenham
- Previous names
- Portman Healthcare (Holdings) Limited (until 24/09/2024)
Newincco 1310 Limited (until 20/08/2015)
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.
- Portman Healthcare (Group) Limited
75-100% shares, 75-100% voting · notified 2018-09-12 - Livingbridge EP LLP ceased 2018-09-12
25-50% voting · notified 2016-04-06 - Livingbridge GP Company Limited ceased 2017-06-26
25-50% voting · notified 2016-04-06 - Livingbridge GP LP ceased 2018-09-12
25-50% voting · notified 2017-06-26
Group
- Portmandentex Limited
is controlled by Portman Healthcare (Group) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2018-09-12 · source: Companies House PSC register
Ultimately controlled by Portman Healthcare (Group) Limited.
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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.
1 directors on the board
- Sam Bernard Waley Cohen Director · appointed 2014
Directors past 6 years
- Sam Bernard Waley Cohen Director · appointed 2014
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09114888
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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