The Governance RegisterEdition 2026 · Compiled 12th July 2026

Porterbrook Holdings I Limited

Company 09251107 Active

Connected board network

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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
3
directors past 6 years
0 vs 11 portfolio
first-time directors
0
also govern a charity
2
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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09251107
StatusActive
TypePrivate Limited Company
Incorporated06/10/2014
AddressIVATT HOUSE 7 THE POINT, PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (4)

  • Allianz Se
    ownership of shares 25-50% voting rights 25-50%
  • Hm Government of Alberta
    ownership of shares 25-50% voting rights 25-50%
  • Ulfstead Bidco Limited
    ownership of shares 25-50% voting rights 25-50%
  • Rbs Pension Trustee Limited ceased 2016
    ownership of shares 25-50% voting rights 25-50%

Officers (30)

Show 18 former officers

Directors and officers on the Companies House record, current and former.

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