UK Investment Portergate Limited
Company 12936312 Active
Connected board network
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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
- Wan Hong Lui Director · appointed 2025
- Simon Peter Dawson Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Wan Hong Lui Director · appointed 2025
- Simon Peter Dawson 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.
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
- Brookland Residential Limited 2 shared directors
- Brookland Real Estate Limited 2 shared directors
- Tolsons Mill Number 1 Limited 2 shared directors
- Brookland Plus Limited 2 shared directors
- UK Investment Blackfordby Limited 2 shared directors
- Portergate LP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12936312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/2020 |
| Address | ASHBY HOUSE, BATH STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 2FH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Simon Peter Dawson
significant influence · notified 2020-10-07 - confirmed: also a director of this company - Portergate LP Limited
75-100% shares, 75-100% voting · notified 2022-05-10 - Brookland Plus Limited ceased 2021-01-28
25-50% shares, 25-50% voting · notified 2020-12-02 - Portergate LP Limited ceased 2022-05-09
25-50% shares, 25-50% voting · notified 2021-01-28
Officers (8)
- Wan Hong Lui Director · appointed 2025
- Portergate LP Limited Corporate-director · appointed 2022
- Simon Peter Dawson Director · appointed 2020
Show 5 former officers
- Michael Taplin Director · appointed 2021 · resigned 2025
- Chun Fai Lee Director · appointed 2020 · resigned 2025
- Tolsons Mill Holdings Limited Corporate-director · appointed 2020 · resigned 2022
- Eighth Investment Limited Corporate-director · appointed 2020 · resigned 2020
- Brookland Residential Limited Corporate-director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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