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Company

Project Portofino Midco 1 Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Project Portofino Midco 1 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Matthew David Clayden 2023-2025 Director View profile
  2. Luke Thomas Burns 2023-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/03/2023

Ownership

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.

Group

  1. Project Portofino Midco 1 Limited is controlled by Project Portofino Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-23 · source: Companies House PSC register
  2. Project Portofino Topco Limited is controlled by Beech Tree GP III Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2023-03-23 · source: Companies House PSC register
  3. Beech Tree GP III Limited is controlled by Beech Tree PE Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-08-12 · source: Companies House PSC register
  4. Beech Tree PE Holdco Limited is controlled by Paul Jonathan Franks
    Evidence
    active 25-50% shares, 25-50% voting · notified 2017-03-17 · source: Companies House PSC register

Ultimately controlled by Paul Jonathan Franks.

18 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

6 directors on the board

2.7y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
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.

Manufacturing 19Tech and media 17Finance 8Business services 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14752021
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data