Company · Sheffield
Portobello RMF Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Karen Hibbins 2017-2024 View profile
- Susan Margaret Broadbent 2014-2025 View profile
- Stanley Thickett Hibbins 2014-2024 View profile
- Andrew David Hibbins 2014-2025 View profile
- Keith Broadbent 2014-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 25/11/2014
- Registered office
- Sheffield
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.
- Portobello RMF Trustees Limited
75-100% shares, 75-100% shares (trust), 75-100% voting, 75-100% voting (trust), appoints directors, appoints directors (trust) · notified 2019-06-05
Group
- Portobello RMF Holdings Limited
is controlled by Portobello RMF Trustees Limited
Evidence
active 75-100% shares, 75-100% shares (trust), 75-100% voting, 75-100% voting (trust), appoints directors, appoints directors (trust) · notified 2019-06-05 · source: Companies House PSC register - Portobello RMF Trustees Limited
is controlled by Susan Margaret Broadbent
Evidence
ceased 25-50% shares, 25-50% voting · notified 2019-04-15, ceased 2026-04-20 · source: Companies House PSC register
Ultimately controlled by Susan Margaret Broadbent.
4 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.
Financials
- Total assets
- £473,596
- Cash
- £100
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£64,663
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Jamie Lee Housley Director · appointed 2025
- Dr Timothy Paul Broadbent Director · appointed 2014
Directors past 6 years
- Dr Timothy Paul Broadbent Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Jamie Lee Housley Director · appointed 2025
- Dr Timothy Paul Broadbent Director · appointed 2014
Left in the last 12 months
- Susan Margaret Broadbent Director · appointed 2014 · resigned 2025
- Andrew David Hibbins Director · appointed 2014 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09327500
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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