Portal Leicester Limited
Company 09425629 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Port@L Limited 4 shared directors
- Portal Topco Limited 4 shared directors
- Portal Holdco Limited 4 shared directors
- BOV Management Limited 2 shared directors
- Portal Trustee Limited 2 shared directors
- Cannock Investments Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09425629 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2015 |
| Address | CHANTRY HOUSE HIGH STREET, COLESHILL, BIRMINGHAM, B46 3BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Portal Topco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - The Estate of Stephen Bantoft ceased 2018
ownership of shares 50-75% - Ms Lucinda Charlotte Judith Bantoft ceased 2018 British
ownership of shares 25-50% as trust voting rights 25-50% as trust - Mr Duncan Charles Hunter ceased 2018 British
ownership of shares 50-75% as trust voting rights 50-75% as trust - Ms Lesley Ann Davis ceased 2018 British
ownership of shares 25-50% as trust voting rights 25-50% as trust
Officers (7)
- Declan Patten Director · appointed 2020
- Derek Geoffrey William Clogg Director · appointed 2020
- John Daniel Henniker- Gotley Director · appointed 2015
- Michael John Tracey Director · appointed 2015
Show 3 former officers
- Stephen Edward Bantoft Director · appointed 2015 · resigned 2015
- John Glennon Director · appointed 2015 · resigned 2023
- John Glennon Secretary · appointed 2015 · resigned 2023
Directors and officers on the Companies House record, current and former.
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