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Companies/11100009

Whitfield Portfolio Limited

Private Limited Company · Cambridge

ActiveUnited KingdomIncorporated 2017Private 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 · 2 ceased
Whitfield Portfolio Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-01-23 · No cessation recorded

Source record 127336320
Show 2 ceased records
DW
Mr Dennis Keith WhitfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-06 · Ceased 2019-01-23

Source record 135047956
SW
Mrs Susan Elena WhitfieldIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-06 · Ceased 2019-01-23

Source record 135047974

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
HW
Howard WestgateCurrent director
Appointed 2024-02-07 · 2 yrs · Director
+1 other
SW
Susan WhitfieldCurrent director
Appointed 2017-12-06 · 8 yrs · Director
+4 others
DW
Dennis WhitfieldCurrent director
Appointed 2017-12-06 · 8 yrs · Director
+26 others
Show 1 historical appointment
SN
Samantha NicholsonResigned director
Resigned 2024-02-07 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
83
Under 35
0
65 and over
2
Disqualified match
None active