Portal Topco Limited
Company 11422456 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
- John Daniel Henniker- Gotley Director · appointed 2018
- Derek Geoffrey William Clogg Director · appointed 2020
- Michael John Tracey Director · appointed 2018
- Declan Patten Director · appointed 2020
Directors past 6 years
- John Daniel Henniker- Gotley Director · appointed 2018
- Michael John Tracey Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- John Daniel Henniker- Gotley Director · appointed 2018
- Derek Geoffrey William Clogg Director · appointed 2020
- Michael John Tracey Director · appointed 2018
- Declan Patten Director · appointed 2020
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 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@L Limited 4 shared directors
- Portal Leicester Limited 4 shared directors
- Portal Holdco Limited 4 shared directors
- BOV Management Limited 2 shared directors
- Portal Trustee Limited 2 shared directors
Connected through a shared director
- Cannock Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11422456 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/2018 |
| Address | CHANTRY HOUSE HIGH STREET, COLESHILL, BIRMINGHAM, B46 3BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- John Glennon ceased 2018-08-03
25-50% voting · notified 2018-06-19 - confirmed: also a director of this company - Michael John Tracey ceased 2018-08-03
25-50% voting · notified 2018-06-19 - confirmed: also a director of this company - Portal Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-10 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Portal Leicester Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 - Port@L Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-03 - Portal Chatham LLP
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-08-03 - 11468223
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-10
Officers (5)
- Derek Geoffrey William Clogg Director · appointed 2020
- Declan Patten Director · appointed 2020
- John Daniel Henniker- Gotley Director · appointed 2018
- Michael John Tracey Director · appointed 2018
Show 1 former officer
- John Glennon Director · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
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