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Companies/10508636

Porthaven Properties No 3 Limited

Private Limited Company · Windsor

ActiveUnited KingdomIncorporated 2016Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-26 · No cessation recorded

Source record 127762176
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-07 · Ceased 2025-03-26

Source record 121160315
Firm-related control: Significant influence or control

Notified 2016-12-02 · Ceased 2016-12-02

Source record 126479190
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-02 · Ceased 2017-11-07

Source record 126479192

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
AV
Adam ValentineCurrent director
Appointed 2025-03-12 · 1 yr · Director
+23 others
LS
Lisa SoperCurrent director
Appointed 2023-11-20 · 2 yrs · Director
+21 others
SK
Sean KimeCurrent secretary
Appointed 2016-12-02 · 9 yrs
+25 others
SK
Sean KimeCurrent director
Appointed 2016-12-02 · 9 yrs · Director
+23 others
Show 5 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 2016-12-02 · 1 yr · Finance Director
JS
John StoreyResigned director
Resigned 2016-12-02 · 6 yrs · Director
AT
Anthony ThorneResigned director
Resigned 2016-12-02 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active