Porthaven Properties No 2 Limited
Residential nursing care facilities · Windsor
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 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 2024-04-11 · No cessation recorded
Source record 121064419Show 3 ceased records
Phoenix Equity Nominees LimitedCorporate
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 128534101Porthaven Management 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 2024-04-11
Source record 128534104Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 128534109People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalShow 7 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 2012-08-03 · Director
JS
John StoreyResigned director
Resigned 2012-08-03 · 10 yrs · Director
RS
Robert SharrattResigned director
Resigned 2012-08-03 · 4 yrs · Director
AT
Anthony ThorneResigned director
Resigned 2012-08-03 · 5 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active