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Company · Derby

Porterbrook Holdings III Limited

Activities of financial services holding companies

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

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The large node is Porterbrook Holdings III Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 1

  1. Robert William Taylor 2025-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of financial services holding companies
Incorporated
21/11/2025
Registered office
Derby

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. Porterbrook Holdings III Limited is controlled by Porterbrook Holdings II Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-11-21 · source: Companies House PSC register
  2. Porterbrook Holdings II Limited is controlled by Porterbrook Holdings I Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Porterbrook Holdings I Limited is controlled by Ulfstead Bidco Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-01-07 · source: Companies House PSC register
  4. Ulfstead Bidco Limited is controlled by Ulfstead Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-25 · source: Companies House PSC register
  5. Ulfstead Midco Limited is controlled by Ulfstead Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 · source: Companies House PSC register
  6. Ulfstead Holdco Limited is controlled by Tredwell Investments Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2021-06-24 · source: Companies House PSC register
  7. Tredwell Investments Limited is controlled by DC4 (Assetco) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-05-27 · source: Companies House PSC register
  8. DC4 (Assetco) Limited is controlled by DC4 (Issuer) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-25 · source: Companies House PSC register
  9. DC4 (Issuer) Limited is controlled by Dalmore Capital 52 General Partner LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-25 · source: Companies House PSC register
  10. Dalmore Capital 52 General Partner LLP is controlled by Dalmore Capital DM Limited
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-06-09 · source: Companies House PSC register

The ownership chain above Porterbrook Holdings III Limited is unusually long; showing the first 10 steps.

2 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.

4 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Finance 62Manufacturing 6Transport 4Professional services 3Business services 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
16868235
Status
Active
Type
Private Limited Company
Accounts next due
21/08/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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