Portamix UK Limited
Company 12241886 Active
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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.
2 directors on the board
- Eddy Suckling Director · appointed 2023
- Gerry Suckling Director · appointed 2023
2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Eddy Suckling Director · appointed 2023
- Gerry Suckling Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 12241886 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2019 |
| Address | THE PRECINCT FLOOR 5, 1 FINSBURY SQUARE, LONDON, EC2A 1AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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.
- SBI Group Limited
75-100% shares, 75-100% voting · notified 2019-10-03
Officers (4)
- Eddy Suckling Director · appointed 2023
- Gerry Suckling Director · appointed 2023
Show 2 former officers
- Mitchell Suckling Director · appointed 2021 · resigned 2023
- Brian Burwood Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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