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Companies/01437370

Portia Management Services Limited

Management consultancy activities other than financial management

ActiveUnited KingdomIncorporated 1979Private 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 · 4 ceased
Portia Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-04-17 · No cessation recorded

Source record 124018812
Show 4 ceased records
ZK
Mr Ziad KanaanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-01 · Ceased 2025-04-17

Source record 121584600
MK
Mr Marwan KheireddineIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-12-06 · Ceased 2022-11-01

Source record 130533966
AK
Mr Ammar Yahya KanaanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-06

Source record 124784071
ZK
Mr Ziad Yehia Zakaria KanaanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-12-06

Source record 128276639

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
CJ
Colin JonesCurrent director
Appointed 2021-07-01 · 5 yrs · Company Director
+1 other
KB
Karen BellamyCurrent director
Appointed 2010-06-01 · 16 yrs · None
+1 other
Show 21 historical appointments
AP
Alexandra PielResigned director
Resigned 2015-08-10 · Director
IC
Ian CharnockResigned director
Resigned 2014-03-18 · 1 yr · Company Director
JO
John OwensResigned director
Resigned 2012-08-21 · 8 yrs · Company Director
MW
Mark WhitworthResigned director
Resigned 2011-05-09 · 4 yrs · Director
AK
Ammar KanaanResigned director
Resigned 2010-06-01 · 2 yrs · None
DH
Dennis HendersonResigned director
Resigned 2010-06-01 · 3 yrs · Company Director
CM
Caroline Marrison GillResigned secretary
Resigned 2009-07-31 · 6 yrs
SB
Stephen BaxterResigned director
Resigned 2009-04-01 · 1 yr · Company Director
AB
Alan BarrResigned director
Resigned 2008-05-16 · 2 yrs · Company Director
DG
David GreenResigned director
Resigned 2005-09-22 · 2 yrs · Director
PS
Peter ScottResigned director
Resigned 2005-09-22 · 3 yrs · Director
JW
John WhittakerResigned director
Resigned 2005-09-22 · 4 yrs · Director
AF
Alastair FindlayResigned director
Resigned 2000-12-15 · 5 yrs · Finance Director
KW
Kenneth WhartonResigned director
Resigned 1998-01-21 · 10 yrs · Shipping & Overseas Developmen
RR
Richard RobertsResigned director
Resigned 1995-09-11 · 2 yrs · Deputy Managing Director
WH
William HoggResigned director
Resigned 1992-06-19 · 6 yrs · Managing Director
PF
Percival FurlongResigned director
Resigned 1992-06-19 · 7 yrs · Managing Director And Chief Ex
GM
Geoffrey MasonResigned director
Resigned 1992-06-19 · 1 yr · Finance Director
WB
William BowleyResigned secretary
Resigned 1992-06-19 · 17 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active