Company
Portavadie Holdings 2022 Limited
Portavadie Holdings 2022 Limited is an active UK company (number SC328272), incorporated 2007, with 1 current director, Marthijn Patrick Henry Lucas Stock. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 11
- Kathy Roche 2017-2017 View profile
- Howard Anthony Roche 2017-2017 View profile
- Johann Rudolf Stock 2016-2016 View profile
- Linda Ellis Lind 2016-2017 View profile
- Alan John Pryde 2015-2015 View profile
- Sarah Stow 2012-2020 View profile
- Alexander Bulloch 2010-2020 View profile
- Steven Charles Bright 2009-2011 View profile
- Thomas William Neighbour 2007-2011 View profile
- Volha Beliakova 2012-2012 View profile
- Pamela Ivy Neighbour 2007-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/07/2007
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.
- George James Riddell
significant influence, significant influence (firm) · notified 2017-09-20 - Sarah Stow
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-10-02 - Sarah Stow ceased 2017-07-21
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Johann Rudolf Stock ceased 2017-10-02
50-75% shares · notified 2017-09-14
Group
- Portavadie Holdings 2022 Limited
is controlled by George James Riddell
Evidence
active significant influence, significant influence (firm) · notified 2017-09-20 · source: Companies House PSC register
Ultimately controlled by George James Riddell.
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.
1 directors on the board
- Marthijn Patrick Henry Lucas Stock Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Marthijn Patrick Henry Lucas Stock Director · appointed 2021
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC328272
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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