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Companies/09114888

Portmandentex Limited

Other human health activities · Cheltenham

ActiveUnited KingdomIncorporated 2014Private 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 · 5 ceased
Portman Healthcare (Group) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-09-12 · No cessation recorded

Source record 108247705
Show 5 ceased records
Livingbridge Gp LpCorporate
Voting rights: over 25%, up to 50%

Notified 2017-06-26 · Ceased 2018-09-12

Source record 119487053
Livingbridge Ep LlpCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-12

Source record 108026086
Livingbridge Gp Company LimitedCorporate
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-06-26

Source record 108026088
SW
Sam Waley-ChoenIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-12

Source record 108026196
RW
Robert Waley-ChoenIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-12

Source record 108026197

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
PD
Paul DavisCurrent director
Appointed 2025-02-28 · 1 yr · Director
+71 others
Show 13 historical appointments
SP
Simon PeetResigned director
Resigned 2017-09-27 · Investment Professional
MW
Mark WelchResigned director
Resigned 2016-01-14 · 3 yrs · Director
RC
Richard ConnellResigned director
Resigned 2015-07-08 · 3 yrs · Accountant
DM
Darren MilneResigned secretary
Resigned 2015-04-24 · 7 yrs
EJ
Elizabeth JonesResigned director
Resigned 2014-12-18 · 2 yrs · Director
MH
Mark HamburgerResigned director
Resigned 2014-12-18 · 7 yrs · Dentist
AH
Adam HollowayResigned director
Resigned 2014-12-18 · 3 yrs · Private Equity
RW
Robert Waley CohenResigned director
Resigned 2014-12-18 · 3 yrs · Company Director
SW
Sam Waley CohenResigned director
Resigned 2014-09-16 · 12 yrs · Businessman
DM
Darren MilneResigned director
Resigned 2014-09-16 · 10 yrs · Director
CM
Christopher MackieResigned director
Resigned 2014-07-03 · Solicitor
CorpOlswang Directors 2 LimitedResigned director
Resigned 2014-07-03
CorpOlswang Directors 1 LimitedResigned director
Resigned 2014-07-03

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active