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Companies/11868828

Portemis Ltd

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-01 · No cessation recorded

Source record 240607220
Show 2 ceased records
NB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-09-13 · Ceased 2020-07-01

Source record 240508267
SC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-03-08 · Ceased 2020-07-01

Source record 240476388

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
BR
Brent RandallCurrent director
Appointed 2020-07-01 · 6 yrs · Director
+2 others
Show 4 historical appointments
GL
Gary LinieresResigned director
Resigned 2020-07-01 · 3 yrs · Director
NB
Nils BeuthResigned director
Resigned 2019-09-13 · Ceo
PM
Paul MephamResigned director
Resigned 2019-07-01 · Non-Executive Director
SC
Spencer ClarkResigned director
Resigned 2019-03-08 · 1 yr · Computer Programmer

Board profile

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