Portcullis Oldham Limited

Company 12488122 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

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

Luke Rothwell Director · appointed 2021
Susan Schofield Director · appointed 2021

4.9y median 4.9y

average tenure

5.2y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Luke Rothwell Director · appointed 2021
Susan Schofield Director · appointed 2021

also govern a charity

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.

Business services 8Finance 6Property 3Arts and leisure 2Dormant 2Hospitality 2

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

Manchester Cabins Limited 2 shared directors
Bunkabin Limited 2 shared directors
Groco 2023 Limited 2 shared directors
Another Level CAR Parks Limited 2 shared directors
Sportstown Limited 2 shared directors
Oldham Athletic (2004) Association Football Club Limited 2 shared directors

Deterministic, from public records.

Company details

Number	12488122
Status	Active
Type	Private Limited Company
Incorporated	27/02/2020
Address	C/O MANCHESTER CABINS LIMITED TWEEDALE WAY, CHADDERTON, OLDHAM, LANCASHIRE, OL9 7LD
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

35110 - Production of electricity64209 - Activities of other holding companies n.e.c.68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate

Owned by (4) 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.

Luke Rothwell
50-75% shares, 50-75% voting, appoints directors · notified 2021-05-11
Susan Schofield
50-75% shares, 50-75% voting, appoints directors · notified 2022-08-19 - confirmed: also a director of this company
Francis Leigh Rothwell ceased 2021-05-11
75-100% shares · notified 2020-02-27
The Mills Hollinwood Limited
25-50% voting · notified 2022-08-25

Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Mancab Limited
75-100% shares, 75-100% voting · notified 2016-08-01
02341424
75-100% shares, 75-100% voting · notified 2016-08-01
Groco 2023 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-23
Bunkabin Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-30
Alcp Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-30
Manchester Cabins Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-30
Another Level CAR Parks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-30
Bunkabin Limited ceased 2023-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-22
Manchester Cabins Limited ceased 2023-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-06
Alcp Limited ceased 2023-09-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02

Officers (3)

Susan Schofield Director · appointed 2021
Luke Rothwell Director · appointed 2021

Show 1 former officer

Frank Rothwell Director · appointed 2020 · resigned 2021

Directors and officers on the Companies House record, current and former.

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