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Companies/00536566

Portcullis Investments Limited

Company profile

DissolvedUnited Kingdom
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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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 168121914
Show 4 ceased records
AG
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 168120533
LG
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 168120534
EH
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 168120538
SG
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 168120539

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
EH
Emma HaguenauerCurrent director
Appointed 2011-07-29 · 15 yrs · Director
+11 others
SG
Sandra GrahamCurrent director
Appointed 2011-07-29 · 15 yrs · Director
+20 others
LG
Laura GrahamCurrent director
Appointed 2011-07-29 · 15 yrs · Director
+10 others
AG
Andrew GrahamCurrent secretaryCurrent director
Appointed 2006-01-30 · 20 yrs
+24 others
Show 5 historical appointments
NB
Natasha BoucaiResigned director
Resigned 2011-07-29 · Director
MB
Melanie BoydResigned director
Resigned 2005-03-03 · 6 yrs · Company Director
MM
Michael MacfadyenResigned secretaryResigned director
Resigned 1999-07-28 · 1 yr
RG
Reginald GrahamResigned director
Resigned 1992-12-31 · 12 yrs · Company Director

Board profile

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