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Companies/09785395

Portman Leisure Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-17 · No cessation recorded

Source record 200184274
Show 2 ceased records
AR
Shares: over 75%, up to 100%

Notified 2016-09-20 · Ceased 2023-04-17

Source record 208111966
RD
Shares: over 25%, up to 50%

Notified 2016-09-20 · Ceased 2021-05-18

Source record 208111967

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
FI
Farzana IslamCurrent director
Appointed 2026-08-31
+24 others
SW
Stephen WilsonCurrent director
Appointed 2023-04-17 · 3 yrs · Managing Director
+26 others
Show 6 historical appointments
PJ
Philip JonesResigned director
Resigned 2025-03-21 · 1 yr · Chartered Accountant
DH
David HillResigned director
Resigned 2023-04-17 · 2 yrs · Director
SW
Simon WilkinsonResigned director
Resigned 2018-07-23 · 3 yrs · Director
AR
Alex ReadResigned secretary
Resigned 2015-09-21 · 7 yrs
RD
Rory DunnResigned director
Resigned 2015-09-21 · 5 yrs · Director
AR
Alex ReadResigned director
Resigned 2015-09-21 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
34
Under 35
1
65 and over
0
Disqualified match
None active