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Companies/02628698

Portman Lomas Limited

Management consultancy activities other than financial management · Swindon

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
AB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-03-07 · No cessation recorded

Source record 146131410
MB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-12-09 · No cessation recorded

Source record 138656358
Show 2 ceased records
RB
Mr Robert BurnsIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-09

Source record 141870593
CB
Mrs Christine BurnsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-12-13

Source record 141870776

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
AB
Alison BurnsCurrent director
Appointed 2020-03-03 · 6 yrs · Director
+1 other
MB
Malcolm BurnsCurrent director
Appointed 2019-12-09 · 6 yrs · Director
+6 others
CorpLawrence Rose LtdCurrent secretary
Appointed 2005-09-27 · 21 yrs
+56 others
Show 6 historical appointments
MB
Malcolm BurnsResigned director
Resigned 2000-05-11 · 5 yrs · Director
RB
Robert BurnsResigned director
Resigned 1991-09-03 · 8 yrs · Company Director
Resigned 1991-07-11
BS
Barry SpencerResigned secretary
Resigned 1991-07-11
RB
Robert BurnsResigned directorResigned secretary
Resigned 1991-07-11 · 28 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active