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Companies/14751745

Project Portofino Topco Limited

Repair of machinery · Basildon

ActiveUnited KingdomIncorporated 2023Private 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 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2023-03-23 · No cessation recorded

Source record 105889638

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 2 historical
JR
James Peter RosthornCurrent director
Appointed 2026-03-31
+6 others
JD
Jason DavisCurrent director
Appointed 2023-12-01 · 2 yrs · Company Director
+10 others
MH
Martin HessCurrent director
Appointed 2023-08-10 · 3 yrs · Director
+12 others
MW
Matthew WestneyCurrent director
Appointed 2023-04-06 · 3 yrs · Director
+4 others
SH
Steven HollowayCurrent director
Appointed 2023-04-06 · 3 yrs · Associate Director
+4 others
JC
James ClaydenCurrent director
Appointed 2023-04-06 · 3 yrs · Director
+16 others
AR
Adam RuddCurrent director
Appointed 2023-03-23 · 3 yrs · Director
+14 others
Show 2 historical appointments
MC
Matthew ClaydenResigned director
Resigned 2023-04-06 · 2 yrs · Director
LB
Luke BurnsResigned director
Resigned 2023-04-06 · 2 yrs · Investment Director

Board profile

People with appointments
7
Directors assessed
7
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active