Porthaven Finance Limited
Activities of head offices · Windsor
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFrc Star Group Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-01 · No cessation recorded
Source record 106840058Show 1 ceased record
Porthaven Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-05-01
Source record 117176066People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalShow 14 historical appointments
CS
Clive SnellgroveResigned director
Resigned 2018-02-07 · 6 yrs · Finance Director
LH
Lance HerbertResigned director
Resigned 2018-02-07 · 5 yrs · Operations Director
NM
Nicholas MorganResigned director
Resigned 2013-04-29 · 4 yrs · Finance Director
CJ
Chee JapResigned director
Resigned 2011-10-17 · 1 yr · Director
RS
Robert SharrattResigned director
Resigned 2011-10-17 · 4 yrs · Director
JS
John StoreyResigned director
Resigned 2011-10-17 · 11 yrs · Director
AT
Anthony ThorneResigned director
Resigned 2011-10-17 · 6 yrs · Director
JG
James GrahamResigned director
Resigned 2011-08-18 · Director
TA
Timothy AshlinResigned director
Resigned 2011-08-18 · Investment Manager
JT
James ThomasResigned director
Resigned 2011-08-18 · Director
CorpTravers Smith LimitedResigned director
Resigned 2011-06-21
Resigned 2011-06-21
RB
Ruth BrackenResigned director
Resigned 2011-06-21 · Administrator
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active