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Company

Porterbrook Holdings I Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 18

  1. Eliav Gedalia Pollack 2024-2026 Director View profile
  2. Roee Zass 2022-2024 Director View profile
  3. Alexander Leonard 2021-2022 Director View profile
  4. Juan Vazquez Ruiz 2020-2022 Director View profile
  5. Rachel Amelia Drew 2018-2021 Director View profile
  6. Pierre Benoist D'Anthenay 2018-2023 Director View profile
  7. Tim Richard Dugher 2015-2025 Director View profile
  8. Dr Christian Herbert Fingerle 2014-2016 Director View profile
  9. Melchior Stahl 2014-2016 Director View profile
  10. Christoph Holzer 2014-2020 Director View profile
  11. Jaroslava Korpancova 2014-2014 Director View profile
  12. Valeria Rosati 2014-2021 Director View profile
  13. Marissa Ann Szczepaniak 2014-2021 Director View profile
  14. Kevin Benjamin Roseke 2014-2019 Director View profile
  15. Rodney Lewis Girard 2014-2015 Director View profile
  16. Guillaume Charles D'Engremont 2014-2018 Director View profile
  17. Jacques Ulrich RÖDer 2014-2014 Director View profile
  18. Stephen James Mcgurk 2014-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/10/2014

Ownership

Owned by (1) 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. Porterbrook Holdings I Limited is controlled by Ulfstead Bidco Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-01-07 · source: Companies House PSC register
  2. Ulfstead Bidco Limited is controlled by Ulfstead Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25 · source: Companies House PSC register
  3. Ulfstead Midco Limited is controlled by Ulfstead Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 · source: Companies House PSC register
  4. Ulfstead Holdco Limited is controlled by Tredwell Investments Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2021-06-24 · source: Companies House PSC register
  5. Tredwell Investments Limited is controlled by DC4 (Assetco) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-05-27 · source: Companies House PSC register
  6. DC4 (Assetco) Limited is controlled by DC4 (Issuer) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-25 · source: Companies House PSC register
  7. DC4 (Issuer) Limited is controlled by Dalmore Capital 52 General Partner LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-25 · source: Companies House PSC register
  8. Dalmore Capital 52 General Partner LLP is controlled by Dalmore Capital DM Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-06-09 · source: Companies House PSC register
  9. Dalmore Capital DM Limited is controlled by Dalmore GP Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Dalmore GP Holdings Limited is controlled by Royal London Asset Management Holdings Limited
    Evidence
    active 75-100% shares · notified 2025-11-03 · source: Companies House PSC register

The ownership chain above Porterbrook Holdings I Limited is unusually long; showing the first 10 steps.

23 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.

11 directors on the board

3.8y median 3.4y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (11)

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.

Finance 57Business services 30Construction 8Other services 6Professional services 4Manufacturing 1Transport 1Utilities 1

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
09251107
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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