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Company · Birmingham

Portalplanquest Limited

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

Network

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

Who leads it

Previous officers 6

  1. Richard Paul James Smith 2016-2019 Director View profile
  2. Gerard Luke William Duignan 2016-2016 Director View profile
  3. Nicholas Clive Ward 2015-2016 Director View profile
  4. Simon John White 2015-2020 Director View profile
  5. Adam Charles Thynne 2015-2015 Director View profile
  6. Ben Robert Westran 2015-2020 Secretary 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
Web portals
Incorporated
21/01/2015
Registered office
Birmingham

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. Portalplanquest Limited is controlled by Terraquest Solutions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Terraquest Solutions Limited is controlled by Mason Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-12-09 · source: Companies House PSC register
  3. Mason Bidco Limited is controlled by Mason Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-03 · source: Companies House PSC register
  4. Mason Midco Limited is controlled by Mason Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-02 · source: Companies House PSC register
  5. Mason Holdco Limited is controlled by Mason Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01 · source: Companies House PSC register

Ultimately controlled by Mason Topco Limited.

9 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.

4 directors on the board

8.8y median 9.3y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
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.

Professional services 7

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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09400439
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data