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Companies/05961505

Portman Group Holdings Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2006Private 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 · 0 ceased
Clarity Travel LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 133006552

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
IS
Ian James SomersetCurrent director
Appointed 2026-04-14
+25 others
MN
Mark NevinCurrent secretary
Appointed 2017-09-01 · 9 yrs
+7 others
RW
Redmond WalshCurrent director
Appointed 2016-11-01 · 9 yrs · Director
+13 others
MN
Mark NevinCurrent director
Appointed 2016-11-01 · 9 yrs · Director
+30 others
Show 20 historical appointments
AA
Abdullah AldawoodResigned director
Resigned 2016-11-01 · 5 yrs · Director
YY
Yousif YousifResigned director
Resigned 2016-11-01 · 4 yrs · Director
JD
John DickResigned director
Resigned 2015-02-02 · 2 yrs · Operations Director - Travel Management
OJ
Oliver JonesResigned director
Resigned 2014-12-12 · None
SA
Stephen AllenResigned director
Resigned 2014-10-27 · 2 yrs · Director
DC
Daryl CohenResigned director
Resigned 2011-01-19 · 5 yrs · Investor
AP
Adrian ParkesResigned director
Resigned 2010-08-20 · 7 yrs · Chief Customer Officer
DM
Dawn MurphyResigned director
Resigned 2010-06-21 · 4 yrs · Organised Developement Director
PJ
Peter JonesResigned director
Resigned 2009-06-01 · Director
MH
Michael HareResigned director
Resigned 2008-02-20 · 7 yrs · Managing Director
DC
David CanavanResigned secretaryResigned director
Resigned 2007-10-22 · 9 yrs
CorpMacroberts Corporate Services LimitedResigned secretary
Resigned 2007-05-02
RG
Robert GovanResigned director
Resigned 2007-05-02 · 1 yr · Company Director
MA
Mark AldridgeResigned director
Resigned 2007-05-02 · 9 yrs · Director
GF
Graham FlackResigned director
Resigned 2007-05-02 · 2 yrs · Chartered Accountant
AW
Alister WormsleyResigned director
Resigned 2006-11-29 · 4 yrs · Director
SW
Sarah WheatleyResigned secretary
Resigned 2006-11-29 · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-10-10
CorpInstant Companies LimitedResigned director
Resigned 2006-10-10

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active