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Company · London

Portman Leisure Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 5

  1. David Clark Hill 2023-2025 Director View profile
  2. Simon Alexander Wilkinson 2018-2022 Director View profile
  3. Alex Denis Winch Read 2015-2023 Director View profile
  4. Rory David Dunn 2015-2021 Director View profile
  5. Alex Dennis Winch Read 2015-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
21/09/2015
Registered office
London

Ownership

Owned by (2) 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.

  • Rory David Dunn ceased 2021-05-18
    25-50% shares · notified 2016-09-20 - confirmed: also a director of this company
  • OFJ Topco LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2023-04-17

Group

  1. Portman Leisure Limited is controlled by Rory David Dunn
    Evidence
    ceased 25-50% shares · notified 2016-09-20, ceased 2021-05-18 · source: Companies House PSC register

Ultimately controlled by Rory David Dunn.

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.

2 directors on the board

2.3y median 2.3y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Arts and leisure 42Finance 5Professional services 2

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
09785395
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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