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Companies/12838886

Portrail Group Holdings Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shard Credit Partners Fund 1 ScspCorporate
Voting rights: over 75%, up to 100%

Notified 2020-12-13 · No cessation recorded

Source record 117994958
RJ
Shares: over 75%, up to 100%

Notified 2020-12-06 · No cessation recorded

Source record 109002813
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-26 · Ceased 2020-12-06

Source record 113683075

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
JM
John MccarrollCurrent director
Appointed 2026-03-09
+6 others
RJ
Richard JenningsCurrent director
Appointed 2020-12-06 · 5 yrs · Director
+5 others
AB
Alastair BrownCurrent director
Appointed 2020-10-06 · 6 yrs · Managing Director
+11 others
Show 3 historical appointments
TF
Thomas FergusonResigned director
Resigned 2021-02-05 · 3 yrs · Director
TD
Tanya D AlbisResigned director
Resigned 2020-12-06 · 2 yrs · Director
MW
Michael WardResigned director
Resigned 2020-08-26 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active