Port Group Limited
Company 11393630 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.
4 directors on the board
- Carole Anne Wesley Director · appointed 2022
- Ashley Wesley Director · appointed 2021
- Louis James Wawrzesta Director · appointed 2018
- Nigel Robert Wesley Director · appointed 2018
6.3y median 6.6y
average tenure
8.1y
longest tenure
Directors past 6 years
- Louis James Wawrzesta Director · appointed 2018
- Nigel Robert Wesley Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Carole Anne Wesley Director · appointed 2022
Portfolio (3)
- Ashley Wesley Director · appointed 2021
- Louis James Wawrzesta Director · appointed 2018
- Nigel Robert Wesley Director · appointed 2018
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.
Other services 2Retail and trade 2Business services 1Professional services 1Tech and media 1
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 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
- Port Capital LTD 2 shared directors
Connected through a shared director
- NTS Technology Partners Limited 1 shared director
- Zestec Limited 1 shared director
- Global Reach Technology Limited 1 shared director
- Comtrol UK Limited 1 shared director
- Fuze Software Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11393630 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/2018 |
| Address | 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41100 - Development of building projects96090 - Other service activities n.e.c.
Owned by (3) 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.
- Nigel Robert Wesley
50-75% shares, 50-75% voting, appoints directors · notified 2024-07-01 - Nigel Robert Wesley ceased 2023-01-03
25-50% shares, 25-50% voting · notified 2018-06-01 - Louis James Wawrzesta ceased 2024-07-01
25-50% shares, 25-50% voting · notified 2018-06-01
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- NTS Technology Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-31 - Zestec Limited
75-100% shares, 75-100% voting · notified 2019-10-02 - Comtrol UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-03 - Protel (Professional Telecoms) Solutions Limited
75-100% shares, 75-100% voting · notified 2023-05-19 - Fusion8 LTD
50-75% shares (trust), 50-75% voting (trust) · notified 2025-01-13 - Fusion8 LTD ceased 2023-11-30
50-75% shares, 50-75% voting, appoints directors · notified 2020-04-08 - Fuze Software Limited ceased 2023-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-14
Officers (5)
- Carole Anne Wesley Director · appointed 2022
- Ashley Wesley Director · appointed 2021
- Louis James Wawrzesta Director · appointed 2018
- Nigel Robert Wesley Director · appointed 2018
Show 1 former officer
- Antoni Jan Fitzwilliams Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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