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Companies/04195041

Portland Pr Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2001Private 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 · 1 ceased
Das Uk Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-26 · No cessation recorded

Source record 120154992
Show 1 ceased record
Portland Pr Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-06-26

Source record 111183894

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
AK
Abigail Rose KroneCurrent director
Appointed 2025-10-07 · 1 yr · Finance Director
+4 others
JT
John Devon TraynorCurrent secretary
Appointed 2025-08-28 · 1 yr
SW
Simon WhiteheadCurrent director
Appointed 2025-06-01 · 1 yr · Chief Executive Officer
+2 others
JB
John BettsCurrent director
Appointed 2018-09-30 · 8 yrs · Legal Counsel
+41 others
Show 15 historical appointments
JW
John WardleResigned director
Resigned 2025-02-17 · 1 yr · Chartered Accountant
AF
Alexandra Jane FarleyResigned director
Resigned 2024-05-31 · Accountant
VD
Victoria DeanResigned director
Resigned 2022-07-01 · 1 yr · Ceo
MF
Mark FlanaganResigned director
Resigned 2020-02-28 · 2 yrs · Chief Executive
JW
James WhitworthResigned director
Resigned 2012-04-06 · 2 yrs · Director
PT
Peter TruemanResigned director
Resigned 2012-04-06 · 6 yrs · Chartered Accountant
SB
Sally BrayResigned secretary
Resigned 2012-04-06 · 13 yrs
CS
Carey ScottResigned director
Resigned 2011-01-13 · 1 yr · Diplomat
AF
Alexandra FarleyResigned secretary
Resigned 2010-01-31 · 2 yrs
SR
Selina RaynerResigned secretary
Resigned 2009-01-12 · 1 yr
CS
Carey ScottResigned secretary
Resigned 2001-05-09 · 7 yrs · Journalist
HJ
Huw JonesResigned secretary
Resigned 2001-04-10 · Solicitor
TA
Timothy AllanResigned director
Resigned 2001-04-10 · 18 yrs · Director
CorpSevernside Secretarial LimitedResigned secretary
Resigned 2001-04-05
CorpSevernside Nominees LimitedResigned director
Resigned 2001-04-05

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
1
65 and over
0
Disqualified match
None active