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Companies/04697854

Portman Headlease Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2003Private 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
London & Regional Offices Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-24 · No cessation recorded

Source record 124428949
Show 2 ceased records
Gloucester Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-24 · Ceased 2023-08-24

Source record 120818725
IL
Mr Ian Malcolm LivingstoneIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-08-24

Source record 128772857

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
DT
Desmond TaljaardCurrent director
Appointed 2019-03-12 · 7 yrs · Company Director
+145 others
IL
Ian LivingstoneCurrent director
Appointed 2014-01-27 · 12 yrs · Director
+132 others
Show 13 historical appointments
LS
Leon ShelleyResigned secretary
Resigned 2022-12-12 · 3 yrs
LS
Leonard SebastianResigned director
Resigned 2018-05-30 · 3 yrs · Group Managing And Legal Director
RL
Richard LuckResigned director
Resigned 2014-01-27 · 4 yrs · Director
DM
Duncan MacphersonResigned director
Resigned 2012-12-19 · 1 yr · Real Estate Finance
DT
Desmond TaljaardResigned director
Resigned 2012-06-25 · Chief Operating Officer
SB
Sarah BroughtonResigned director
Resigned 2012-06-25 · 1 yr · Chartered Accountant
PD
Peter DawsonResigned director
Resigned 2010-10-29 · 1 yr · Chartered Surveyor
PH
Paul HubermanResigned director
Resigned 2010-10-29 · 1 yr · Chartered Accountant
IF
Ian FoxResigned director
Resigned 2008-04-25 · 1 yr · Property Developer
SN
Shapoor NaghshinehResigned director
Resigned 2004-05-19 · 6 yrs · Director
VF
Vanessa FletcherResigned director
Resigned 2003-03-14 · 7 yrs · Chartered Accountant
AN
Ardeshir NaghshinehResigned directorResigned secretary
Resigned 2003-03-14 · 7 yrs · Property Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active