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Companies/03268027

Close Portfolio Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-14 · No cessation recorded

Source record 189988202

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
RG
Rebecca Kelly GoulbourneCurrent director
Appointed 2026-06-08
+11 others
NS
Nigel Geoffrey StocktonCurrent director
Appointed 2026-02-09
+6 others
AT
Andrew ThomasCurrent director
Appointed 2025-06-10 · 1 yr · Company Director
+12 others
JL
Jessica LewisCurrent secretary
Appointed 2011-06-18 · 15 yrs
+13 others
Show 27 historical appointments
ER
Edward ReynoldsResigned director
Resigned 2024-04-17 · 1 yr · Company Director
CP
Catherine ParryResigned director
Resigned 2022-03-04 · 3 yrs · Chief Financial Officer
IW
Iain WallaceResigned director
Resigned 2017-05-04 · 6 yrs · Company Director
RC
Richard CurryResigned director
Resigned 2017-05-04 · Director
ED
Edward DavisResigned director
Resigned 2012-03-01 · 6 yrs · Interim Cfo
PC
Paul ChambersResigned director
Resigned 2010-01-29 · 2 yrs · Chief Financial Officer
RD
Robin DouglasResigned secretary
Resigned 2009-10-27 · 1 yr
MA
Martin AndrewResigned director
Resigned 2008-04-14 · 13 yrs · Director
GM
Graeme MuirResigned director
Resigned 2004-12-02 · 5 yrs · Director Of Compliance
JS
Jonathan SieffResigned director
Resigned 2003-05-28 · 4 yrs · Chief Executive
DP
David PusinelliResigned director
Resigned 2003-02-25 · 5 yrs · Merchant Banker
JD
Julian DalyResigned directorResigned secretary
Resigned 2001-08-07 · 8 yrs · Finance Director
RP
Roger PerrinResigned director
Resigned 2001-08-07 · 7 yrs · Company Director
JS
John SnookResigned director
Resigned 1999-11-30 · 2 yrs · Director
CK
Colin KeoghResigned director
Resigned 1998-08-31 · 10 yrs · Merchant Banker
RK
Roderick KentResigned director
Resigned 1997-09-19 · 5 yrs · Company Director
JT
Jonathan ThorntonResigned director
Resigned 1997-07-24 · Invesment Manager
PW
Peter WinkworthResigned director
Resigned 1997-07-24 · 7 yrs · Accountant
PS
Peter StoneResigned director
Resigned 1997-07-24 · Banker
WD
William DavisResigned secretary
Resigned 1997-07-18 · 2 yrs
JL
John LewisResigned director
Resigned 1996-11-05 · 1 yr · Chartered Secretary
BL
Bridget LewisResigned directorResigned secretary
Resigned 1996-11-05 · Company Secretary
CorpMarriotts LimitedResigned director
Resigned 1996-10-24
CorpSecretaire LimitedResigned secretary
Resigned 1996-10-24

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active