Company
Porthaven Care Homes LLP
Porthaven Care Homes LLP is an active UK company (number OC348553), incorporated 2009. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- John Storey 2009-2011 View profile
- Cannon Capital Partnership LLP 2009-2011 View profile
- Sean Thomas Kime 2009-2011 View profile
- Chee Miau Jap 2009-2011 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Residential and Nursing Care Home Services (Issue 1)
The procurement will be to establish a framework of providers for the delivery of residential and nursing care home services for adults aged 65 and over who have been assessed by the Council as having needs for care and support under the Ca…
Framework
About
- Incorporated
- 11/09/2009
Ownership
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.
- Porthaven Properties Limited
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 - Phoenix Equity Nominees Limited ceased 2016-04-06
50-75% surplus assets (LLP) · notified 2016-04-06 - Porthaven Management Limited ceased 2016-04-06
significant influence (LLP) · notified 2016-04-06 - Porthaven Properties Limited ceased 2016-04-06
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Group
- Porthaven Care Homes LLP
is controlled by Porthaven Properties Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06 · source: Companies House PSC register - Porthaven Properties Limited
is controlled by FRC Star Group Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 · source: Companies House PSC register - FRC Star Group Bidco Limited
is controlled by FRC Star Group Parent Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-27 · source: Companies House PSC register - FRC Star Group Parent Limited
is controlled by FRC Star Group Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-26 · source: Companies House PSC register - FRC Star Group Topco Limited
is controlled by FRC Star Group Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-26 · source: Companies House PSC register
Ultimately controlled by FRC Star Group Holdings Limited.
11 other companies in this group
- Porthaven Properties NO 2 Limited
- FRC Star Group Bidco Limited
- FRC Star Group Parent Limited
- FRC Star Group Topco Limited
- Porthaven Care Homes NO 2 Limited
- Porthaven Finance Limited
- Porthaven Property Limited
- Porthaven Properties Limited
- Porthaven Management Limited
- Porthaven Care Homes Limited
- FRC Star Group Holdings Limited
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 designated members only, past designated members excluded.
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC348553
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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