Portrail Group Limited
Company 09896937 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- James Alan Flatman Director · appointed 2025
- John Paul Mccarroll Director · appointed 2026
- Richard Edward Jennings Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- James Alan Flatman Director · appointed 2025
- John Paul Mccarroll Director · appointed 2026
- Richard Edward Jennings Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Portrail Group (Floating Piers) Limited 3 shared directors
- Portrail Group (Scotland) Limited 3 shared directors
- Portrail Group Holdings Limited 2 shared directors
- JST Holdings (Scotland) LTD 2 shared directors
Connected through a shared director
- Sussex Port Forwarding Limited 1 shared director
- REJ Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09896937 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/2015 |
| Address | MILL HOUSE, STATION APPROACH, HARLOW, CM20 2EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- GRS Roadstone Group Limited ceased 2024-12-24
25-50% shares · notified 2016-04-06
Officers (15)
- John Paul Mccarroll Director · appointed 2026
- James Alan Flatman Director · appointed 2025
- Richard Edward Jennings Director · appointed 2024
Show 12 former officers
- Joseph Charles Gifford Director · appointed 2023 · resigned 2024
- Garrath Malcolm Lyons Director · appointed 2023 · resigned 2024
- John Ferguson Bowater Director · appointed 2019 · resigned 2022
- Visar Isaj Secretary · appointed 2018 · resigned 2020
- Gareth Pugh Director · appointed 2017 · resigned 2024
- Jonathan Gareth Fisher Director · appointed 2016 · resigned 2023
- Martin Victor Hill Director · appointed 2016 · resigned 2024
- Michael Paul Pearce Director · appointed 2016 · resigned 2017
- Liam Colm Charalambou Secretary · appointed 2016 · resigned 2018
- Mark Anthony Willshee Director · appointed 2016 · resigned 2019
- James West Atherton-Ham Director · appointed 2015 · resigned 2016
- Nikolay Ivanov Danev Secretary · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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