Porthaven Care Homes NO 3 Limited
Company 10508872 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
- Sean Thomas Kime Director · appointed 2016
- Adam James Valentine Director · appointed 2025
- Lisa Sharon Soper Director · appointed 2023
Directors past 6 years
- Sean Thomas Kime Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Sean Thomas Kime Director · appointed 2016
- Adam James Valentine Director · appointed 2025
- Lisa Sharon Soper Director · appointed 2023
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
- Porthaven Group Holdings Limited 3 shared directors
- Porthaven Properties NO 3 Limited 3 shared directors
- FRC Star Group Parent Limited 3 shared directors
- FRC Star Group Bidco Limited 3 shared directors
- Porthaven Holdings (NW) Limited 3 shared directors
- Porthaven Properties (EG) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 10508872 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2016 |
| Address | ROYAL ALBERT HOUSE, SHEET STREET, WINDSOR, BERKSHIRE, SL4 1BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Porthaven Properties NO 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-02 - Phoenix Equity Partners Limited ceased 2016-12-02
significant influence (firm) · notified 2016-12-02
Officers (8)
- Adam James Valentine Director · appointed 2025
- Lisa Sharon Soper Director · appointed 2023
- Sean Thomas Kime Director · appointed 2016
Show 5 former officers
- Clive Russell Snellgrove Director · appointed 2018 · resigned 2024
- Lance Herbert Director · appointed 2018 · resigned 2023
- John Storey Director · appointed 2016 · resigned 2023
- Nicholas Mark Morgan Director · appointed 2016 · resigned 2018
- Anthony David Thorne Director · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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