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Companies/04038169

Portable Multimedia Limited

Other manufacturing n.e.c. · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Dorna Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-08 · No cessation recorded

Source record 131043355
Show 2 ceased records
GL
Mr Graham LambertIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-01 · Ceased 2020-07-08

Source record 130850048
RG
Mr Robert GrantIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-01 · Ceased 2020-07-08

Source record 131412994

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
CH
Ceri HillCurrent director
Appointed 2024-05-10 · 2 yrs · Director Of Engineering
JC
Jason CarterCurrent director
Appointed 2024-02-26 · 2 yrs · Chief Financial Officer, Chartered Accou
+3 others
MA
Michael AndersonCurrent director
Appointed 2024-02-26 · 2 yrs · Chief Executive Officer
+1 other
DK
Dimitri KorvyakovCurrent director
Appointed 2020-07-09 · 6 yrs · Finance
+23 others
RB
Richard BrowningCurrent director
Appointed 2017-04-21 · 9 yrs · Director
Show 11 historical appointments
AB
Ashley BrownResigned director
Resigned 2022-05-01 · 1 yr · Chief Financial Officer
AG
Antony Simon GranthamResigned director
Resigned 2021-10-04 · 1 yr · Ceo
CC
Christine ChessellResigned director
Resigned 2021-03-30 · Cfo
MW
Michael WarrenResigned director
Resigned 2020-11-17 · 4 yrs · Engineer
AF
Andrew FosterResigned director
Resigned 2020-07-10 · 3 yrs · Financial Adviser
DW
David WhiteResigned director
Resigned 2020-07-08 · Investments
AP
Andrew PearsonResigned director
Resigned 2020-07-08 · 3 yrs · Company Director
MM
Matthew MeehanResigned director
Resigned 2020-07-08 · 4 yrs · Investments
GG
George GrantResigned directorResigned secretary
Resigned 2000-07-21 · 23 yrs · Consultant
GL
Graham LambertResigned director
Resigned 2000-07-21 · 24 yrs · Aerospace Engineering Manager

Board profile

People with appointments
5
Directors assessed
5
Median age
50
Under 35
1
65 and over
0
Disqualified match
None active