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Companies/02012886

Portico Shipping Limited

Operation of warehousing and storage facilities for water transport activities · Portsmouth

ActiveUnited KingdomIncorporated 1986Private 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 · 6 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2024-11-19 · No cessation recorded

Source record 127679529
Show 6 ceased records
ML
Significant influence or control

Notified 2017-07-01 · Ceased 2020-04-30

Source record 124615678
MS
Mr Mike SellersIndividual
Significant influence or control

Notified 2016-12-05 · Ceased 2021-07-25

Source record 134106765
CW
Significant influence or control

Notified 2016-08-01 · Ceased 2017-04-08

Source record 124702914
MW
Significant influence or control

Notified 2016-08-01 · Ceased 2017-07-27

Source record 124702907
MP
Significant influence or control

Notified 2016-08-01 · Ceased 2016-11-06

Source record 124702909
Portsmouth City CouncilCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-07 · Ceased 2024-11-19

Source record 125627227

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 32 historical
SC
Simon ClarkeCurrent director
Appointed 2026-06-01
+4 others
MW
Mark WebbCurrent director
Appointed 2022-04-01 · 4 yrs · Non-Executive Director
+3 others
RL
Richard LewisCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+3 others
CC
Camilla Carlbom FlinnCurrent director
Appointed 2021-12-10 · 4 yrs · Non-Executive Director
+8 others
JA
Justin AtkinCurrent director
Appointed 2021-12-10 · 4 yrs · Non-Exec Director
+3 others
SP
Shakira PowellCurrent secretary
Appointed 2020-05-01 · 6 yrs
+5 others
SW
Stephen WilliamsCurrent director
Appointed 2017-10-06 · 9 yrs · Managing Director
+3 others
Show 32 historical appointments
SB
Simon BosherResigned director
Resigned 2022-04-01 · 1 yr · Non-Executive Director
RV
Robert Vernon JacksonResigned director
Resigned 2019-11-22 · 4 yrs · Non-Executive Director
ML
Michael LaneResigned director
Resigned 2018-12-01 · 1 yr · Finance Director
BD
Benjamin DowlingResigned director
Resigned 2018-06-25 · 1 yr · Director
DJ
Donna JonesResigned director
Resigned 2018-03-01 · 3 yrs · Director
ML
Michael LaneResigned secretary
Resigned 2017-07-28 · 2 yrs
MS
Michael SellersResigned director
Resigned 2016-12-05 · 5 yrs · Non-Executive Director
CW
Christopher WardResigned director
Resigned 2011-08-31 · 10 yrs · Accountant
MW
Mark WillcoxResigned directorResigned secretary
Resigned 2008-02-29 · 9 yrs · Company Director
MP
Martin PutmanResigned director
Resigned 2008-02-29 · 8 yrs · Company Director
RC
Roger ChingResigned director
Resigned 2008-02-29 · 3 yrs · Local Government Officer
AO
Anthony O NiellResigned director
Resigned 2007-07-30 · Chief Executive
PT
Paul TateResigned directorResigned secretary
Resigned 2007-07-30 · Financial Director
MW
Michael WilkesResigned director
Resigned 2006-06-05 · 1 yr · Retired
SH
Simon HoltResigned director
Resigned 2006-01-23 · Commercial
AS
Andrew SmithResigned directorResigned secretary
Resigned 2005-03-22 · 1 yr · Accountant
CB
Clive BoothmanResigned director
Resigned 2004-12-17 · 1 yr · Consultant
JB
John BoothmanResigned director
Resigned 2004-11-02 · 1 yr · Banker
IW
Ian WaltonResigned director
Resigned 2004-11-02 · 2 yrs · Non Exec Director
CN
Clare NorrisResigned secretaryResigned director
Resigned 2004-11-02 · Finance Director
AW
Andrew WillsonResigned director
Resigned 1998-08-27 · 3 yrs · Chartered Accountant
TM
Timothy MaclureResigned secretary
Resigned 1998-06-17 · 6 yrs
JM
Janet MartinResigned director
Resigned 1991-12-21 · 14 yrs · Manager
RN
Robert NorrisResigned director
Resigned 1991-12-21 · 1 yr · Managing Director
HE
Harry EamesResigned director
Resigned 1991-12-21 · 10 yrs · Manager
RN
Roger NormanResigned director
Resigned 1991-12-21 · 12 yrs · Managing Director
TH
Timothy HoughResigned director
Resigned 1991-12-21 · 8 yrs · Chartered Accountant
DS
Donald ScattergoodResigned secretary
Resigned 1991-12-21 · 6 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active