The Portman Group

Company Name	The Portman Group
Company Status	Active
Company Number	02184853
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 October 1987(36 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Michael Andrew Cleary
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	20 September 2019(31 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Building 11 Riverside Way Camberley GU15 3YL

Director Name	Mr Gordon Johncox
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 February 2020(32 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Aston Manor, Deykin Avenue Deykin Avenue Birmingham Essex B6 7BH

Director Name	Mr Timothy James Clay
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 February 2020(32 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Brewery Chiswick Lane South London W4 2QB

Director Name	Mr Vladimir Vladimirovich Kazimirov
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Russian
Status	Current
Appointed	01 May 2020(32 years, 6 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Building 2 Church Green Close Kings Worthy Winchester SO23 7TW

Director Name	Mr Martin Thatcher
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(32 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Cider Maker
Country of Residence	United Kingdom
Correspondence Address	Mrytle Farm Station Road Sandford Winscombe BS25 5RA

Director Name	Mr Philip John Rycroft
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 July 2020(32 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	201 Borough High Street London SE1 1JA

Director Name	Mr Brian Perkins
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(34 years, 3 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	201 Borough High Street London SE1 1JA

Director Name	Mr Philip Mark Whitehead
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 May 2022(34 years, 6 months after company formation)
Appointment Duration	1 year, 12 months
Role	Managing Director
Country of Residence	England
Correspondence Address	201 Borough High Street London SE1 1JA

Director Name	Mr Mark Sean Riley
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(34 years, 7 months after company formation)
Appointment Duration	1 year, 11 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	201 Borough High Street London SE1 1JA

Director Name	Mr Nuno Manuel Pinho De Teles
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Portuguese
Status	Current
Appointed	01 November 2022(35 years after company formation)
Appointment Duration	1 year, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	201 Borough High Street London SE1 1JA

Director Name	Mr Francesco Cruciani
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	01 November 2022(35 years after company formation)
Appointment Duration	1 year, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	201 Borough High Street London SE1 1JA

Director Name	Mr Ryan Van Arman
Date of Birth	April 1982 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	09 December 2022(35 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	201 Borough High Street London SE1 1JA

Director Name	Mr Boudewijn Nicolaas Haarsma
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Dutch
Status	Current
Appointed	13 December 2022(35 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	201 Borough High Street London SE1 1JA

Director Name	Mr Patrick McMahon
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Irish
Status	Current
Appointed	05 June 2023(35 years, 7 months after company formation)
Appointment Duration	11 months
Role	CEO
Country of Residence	Ireland
Correspondence Address	Bulmers House Keep Road Dublin Ireland

Director Name	Mr Antony David Watson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(35 years, 8 months after company formation)
Appointment Duration	10 months, 1 week
Role	General Manager
Country of Residence	England
Correspondence Address	Regal House 70 London Road Twickenham TW1 3QS

Director Name	Mr Guy Christopher Dodwell
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(35 years, 9 months after company formation)
Appointment Duration	9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Ms Julia Anne Barbara Massies
Date of Birth	November 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	01 August 2023(35 years, 9 months after company formation)
Appointment Duration	9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	7 Chiswick High Road London W4 5YG

Director Name	Mr Richard Ingram
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(36 years, 1 month after company formation)
Appointment Duration	4 months, 4 weeks
Role	Managing Director
Country of Residence	England
Correspondence Address	201 Borough High Street London SE1 1JA

Director Name	Mr Andrew Alan Morris-Jinks
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(36 years, 4 months after company formation)
Appointment Duration	2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	201 Borough High Street London SE1 1JA

Director Name	Mr Paul Ellis Breach
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 February 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Clifton Gate Hollywood Road London SW10 9XD

Director Name	Mr Brian Ford Baldock
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1992(4 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 April 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Donnington Newbury Berkshire RG14 2JT

Secretary Name	Mark David Peters
Nationality	British
Status	Resigned
Appointed	17 August 1992(4 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1995(7 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 June 1998)
Role	Company Director
Correspondence Address	40 Thurleigh Road London SW12 8UD

Director Name	Gilles Cambournac
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	13 May 1998(10 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 February 2002)
Role	Company Director
Correspondence Address	8 Cornwall Mews South London SW7 4RZ

Director Name	Kneale Holland Ashwell
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1999(11 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Clarence Crescent Windsor Berkshire SL4 5DT

Secretary Name	James William Higgins
Nationality	British
Status	Resigned
Appointed	01 January 2001(13 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 December 2001)
Role	Solicitor
Correspondence Address	Flat 6 7 North West Circus Place Edinburgh EH3 6ST Scotland

Secretary Name	Janet Margaret Sarll
Nationality	British
Status	Resigned
Appointed	01 December 2001(14 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 29 November 2006)
Role	Finance Manager
Correspondence Address	23 Colonels Walk The Ridgeway Enfield Middlesex EN2 8HN

Director Name	Steven Anthony Cahillane
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2003(15 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 July 2005)
Role	Chief Executive
Correspondence Address	Bucklebury House Ledborough Lane Beaconsfield Buckinghamshire HP9 2DG

Director Name	Mr Douglas Alexander Clydesdale
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2005(17 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	23 St Stephens Gardens East Twickenham Middlesex TW1 2LT

Secretary Name	David Nicholas Poley
Nationality	British
Status	Resigned
Appointed	29 November 2006(19 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 08 November 2011)
Role	Chief Executive
Correspondence Address	38 Wellesley Road Harrow HA1 1QN

Director Name	Mr John Edward Beard
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(19 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 July 2008)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Leeward Cottage Odstock Salisbury Wiltshire SP5 4JB

Director Name	Mr Jeremy John Foster Blood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(20 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 May 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Burgess Terrace Edinburgh Midlothian EH9 2BD Scotland

Director Name	Mr Richard Andrews
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 2012(24 years, 9 months after company formation)
Appointment Duration	3 years (resigned 10 August 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	20 Conduit Street London W1S 2XW

Director Name	Ms Amanda Almond
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2015(27 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 May 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	20 Conduit Street London W1S 2XW

Director Name	Mr Tomasz Wojciech Blawat
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 July 2019(31 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Millbank Tower 1st Floor Suite 1.22-1.23, 1.49a London SW1P 4QP

Director Name	Mr Ben Blake
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(34 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 August 2023)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Regal House London Road Twickenham TW1 3QS

Contact

Website	portmangroup.org.uk
Email address	[email protected]
Telephone	020 72901460
Telephone region	London

Location

Registered Address	201 Borough High Street London SE1 1JA
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,138,778
Net Worth	£71,943
Cash	£279,774
Current Liabilities	£382,733

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (3 months, 4 weeks from now)

Filing History

10 January 2024	Appointment of Mr Richard Ingram as a director on 7 December 2023 (2 pages)
22 November 2023	Accounts for a small company made up to 31 March 2023 (8 pages)
30 October 2023	Appointment of Ms Julia Anne Barbara Massies as a director on 1 August 2023 (2 pages)
17 August 2023	Appointment of Mr Guy Christopher Dodwell as a director on 1 August 2023 (2 pages)
17 August 2023	Appointment of Mr Antony David Watson as a director on 1 July 2023 (2 pages)
17 August 2023	Appointment of Mr Patrick Mcmahon as a director on 5 June 2023 (2 pages)
17 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
10 August 2023	Termination of appointment of Karen Salters as a director on 9 August 2023 (1 page)
10 August 2023	Termination of appointment of David Anthony Haworth as a director on 9 August 2023 (1 page)
10 August 2023	Termination of appointment of Ben Blake as a director on 9 August 2023 (1 page)
10 August 2023	Termination of appointment of David Forde as a director on 9 August 2023 (1 page)
8 February 2023	Appointment of Mr Ryan Van Arman as a director on 9 December 2022 (2 pages)
8 February 2023	Appointment of Mr Boudewijn Nicolaas Haarsma as a director on 13 December 2022 (2 pages)
8 December 2022	Termination of appointment of Brad Raymond Madigan as a director on 1 November 2022 (1 page)
8 December 2022	Appointment of Mr Francesco Cruciani as a director on 1 November 2022 (2 pages)
8 December 2022	Appointment of Mr Nuno Manuel Pinho De Teles as a director on 1 November 2022 (2 pages)
4 November 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
19 October 2022	Termination of appointment of Jeremy James Shepherd as a director on 19 October 2022 (1 page)
19 October 2022	Termination of appointment of Dayalan Nayager as a director on 19 October 2022 (1 page)
19 October 2022	Appointment of Mr Ben Blake as a director on 1 July 2022 (2 pages)
17 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
8 June 2022	Appointment of Mr Mark Sean Riley as a director on 1 June 2022 (2 pages)
8 June 2022	Appointment of Mr Phil Whitehead as a director on 5 May 2022 (2 pages)
3 May 2022	Termination of appointment of David Christophe Marc Flochel as a director on 28 April 2022 (1 page)
3 May 2022	Appointment of Mr Brian Perkins as a director on 1 February 2022 (2 pages)
3 May 2022	Termination of appointment of Paula Nogueria Lindenberg as a director on 28 April 2022 (1 page)
3 May 2022	Registered office address changed from Millbank Tower 1st Floor Suite 1.22-1.23, 1.49a London SW1P 4QP England to 201 Borough High Street London SE1 1JA on 3 May 2022 (1 page)
17 December 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
17 November 2021	Appointment of Mr David Forde as a director on 1 May 2021 (2 pages)
14 October 2021	Appointment of Mr David Flochel as a director on 1 August 2021 (2 pages)
23 September 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
23 February 2021	Termination of appointment of Tomasz Wojciech Blawat as a director on 1 January 2021 (1 page)
14 December 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
12 November 2020	Appointment of Mr Bradley Raymond Madigan as a director on 1 October 2020 (2 pages)
2 September 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
25 August 2020	Appointment of Mr Vladimir Kazimirov as a director on 1 May 2020 (2 pages)
24 August 2020	Appointment of Mr Martin Thatcher as a director on 1 July 2020 (2 pages)
19 August 2020	Termination of appointment of David Forde as a director on 20 July 2020 (1 page)
17 August 2020	Appointment of Mr Philip John Rycroft as a director on 1 July 2020 (2 pages)
13 May 2020	Registered office address changed from Citibase Limited, 1st Floor, Millbank Towers Millbank Towers, Citi Base, 1st Floor Portman Group, Suite 1.22-1.23 and 1.49a London SW1P 4QP England to Millbank Tower 1st Floor Suite 1.22-1.23, 1.49a London SW1P 4QP on 13 May 2020 (1 page)
12 May 2020	Appointment of Mr Jeremy James Shepherd as a director on 1 May 2020 (2 pages)
6 May 2020	Registered office address changed from 20 Conduit Street London W1S 2XW to Citibase Limited, 1st Floor, Millbank Towers Millbank Towers, Citi Base, 1st Floor Portman Group, Suite 1.22-1.23 and 1.49a London SW1P 4QP on 6 May 2020 (1 page)
6 May 2020	Termination of appointment of Amanda Almond as a director on 1 May 2020 (1 page)
11 March 2020	Appointment of Mr Timothy James Clay as a director on 27 February 2020 (2 pages)
11 March 2020	Appointment of Mr Gordon Johncox as a director on 27 February 2020 (2 pages)
4 March 2020	Appointment of Mrs Karen Salters as a director on 19 February 2020 (2 pages)
25 February 2020	Termination of appointment of Philip Mark Whitehead as a director on 14 February 2020 (1 page)
3 December 2019	Termination of appointment of Martin James Narey as a director on 1 December 2019 (1 page)
5 November 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
2 October 2019	Appointment of Mr Michael Andrew Cleary as a director on 20 September 2019 (2 pages)
18 September 2019	Termination of appointment of Guy Edward Lawrence as a director on 18 September 2019 (1 page)
19 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
7 August 2019	Termination of appointment of Julian Momen as a director on 1 August 2019 (1 page)
9 July 2019	Appointment of Mr Tomasz Wojciech Blawat as a director on 1 July 2019 (2 pages)
10 January 2019	Appointment of Mrs Paula Nogueria Lindenberg as a director on 2 January 2019 (2 pages)
10 January 2019	Termination of appointment of Jason Warner as a director on 31 December 2018 (1 page)
8 January 2019	Appointment of Mr Dayalan Nayager as a director on 1 January 2019 (2 pages)
8 January 2019	Appointment of Mr David Anthony Haworth as a director on 1 January 2019 (2 pages)
8 January 2019	Termination of appointment of Charles Ireland as a director on 31 December 2018 (1 page)
8 January 2019	Termination of appointment of Laurent Georges Emile Pillet as a director on 31 December 2018 (1 page)
20 November 2018	Accounts for a small company made up to 31 March 2018 (6 pages)
17 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
7 March 2018	Termination of appointment of Karen Salters as a director on 7 March 2018 (1 page)
30 October 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
30 October 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
19 September 2017	Confirmation statement made on 17 August 2017 with updates (3 pages)
19 September 2017	Confirmation statement made on 17 August 2017 with updates (3 pages)
8 March 2017	Termination of appointment of Dan Townsend as a director on 8 March 2017 (1 page)
8 March 2017	Termination of appointment of Dan Townsend as a director on 8 March 2017 (1 page)
20 January 2017	Termination of appointment of Gary Kenneth Haigh as a director on 31 December 2016 (1 page)
20 January 2017	Termination of appointment of Gary Kenneth Haigh as a director on 31 December 2016 (1 page)
20 January 2017	Appointment of Mr Jason Warner as a director on 1 February 2016 (2 pages)
20 January 2017	Appointment of Mr Jason Warner as a director on 1 February 2016 (2 pages)
5 January 2017	Full accounts made up to 31 March 2016 (14 pages)
5 January 2017	Full accounts made up to 31 March 2016 (14 pages)
1 December 2016	Termination of appointment of Denis Richard O'flynn as a director on 20 September 2016 (1 page)
1 December 2016	Appointment of Mr Philip Mark Whitehead as a director on 11 October 2016 (2 pages)
1 December 2016	Appointment of Mr Laurent Georges Emile Pillet as a director on 20 September 2016 (2 pages)
1 December 2016	Termination of appointment of Frederic Charles Marie Landtmeters as a director on 11 October 2016 (1 page)
1 December 2016	Appointment of Mr Philip Mark Whitehead as a director on 11 October 2016 (2 pages)
1 December 2016	Termination of appointment of Frederic Charles Marie Landtmeters as a director on 11 October 2016 (1 page)
1 December 2016	Appointment of Mr Laurent Georges Emile Pillet as a director on 20 September 2016 (2 pages)
1 December 2016	Termination of appointment of Denis Richard O'flynn as a director on 20 September 2016 (1 page)
27 September 2016	Confirmation statement made on 17 August 2016 with updates (4 pages)
27 September 2016	Confirmation statement made on 17 August 2016 with updates (4 pages)
18 August 2016	Termination of appointment of James David Lousada as a director on 31 October 2015 (1 page)
18 August 2016	Termination of appointment of James David Lousada as a director on 31 October 2015 (1 page)
18 August 2016	Appointment of Mr Julian Momen as a director on 31 October 2015 (2 pages)
18 August 2016	Appointment of Mr Julian Momen as a director on 31 October 2015 (2 pages)
10 August 2016	Termination of appointment of Andrew Cowan as a director on 31 July 2016 (1 page)
10 August 2016	Appointment of Mr Charles Ireland as a director on 1 August 2016 (2 pages)
10 August 2016	Appointment of Mr Charles Ireland as a director on 1 August 2016 (2 pages)
10 August 2016	Termination of appointment of Andrew Cowan as a director on 31 July 2016 (1 page)
4 August 2016	Appointment of Mr Frederic Charles Marie Landtmeters as a director on 1 January 2015 (2 pages)
4 August 2016	Termination of appointment of Simon John Cox as a director on 1 January 2015 (1 page)
4 August 2016	Appointment of Mr Frederic Charles Marie Landtmeters as a director on 1 January 2015 (2 pages)
4 August 2016	Termination of appointment of Inge Maria Edmond Plochaet as a director on 1 November 2014 (1 page)
4 August 2016	Termination of appointment of Simon John Cox as a director on 1 January 2015 (1 page)
4 August 2016	Termination of appointment of Inge Maria Edmond Plochaet as a director on 1 November 2014 (1 page)
3 August 2016	Appointment of Mr Guy Edward Lawrence as a director on 1 September 2014 (2 pages)
3 August 2016	Appointment of Mr Guy Edward Lawrence as a director on 1 September 2014 (2 pages)
4 January 2016	Full accounts made up to 31 March 2015 (12 pages)
4 January 2016	Full accounts made up to 31 March 2015 (12 pages)
7 September 2015	Annual return made up to 17 August 2015 no member list (7 pages)
7 September 2015	Annual return made up to 17 August 2015 no member list (7 pages)
10 August 2015	Termination of appointment of Richard Andrews as a director on 10 August 2015 (1 page)
10 August 2015	Termination of appointment of Richard Andrews as a director on 10 August 2015 (1 page)
10 August 2015	Appointment of Ms Amanda Almond as a director on 10 August 2015 (2 pages)
10 August 2015	Appointment of Mr Dan Townsend as a director on 10 July 2015 (2 pages)
10 August 2015	Appointment of Ms Amanda Almond as a director on 10 August 2015 (2 pages)
10 August 2015	Appointment of Mr Dan Townsend as a director on 10 July 2015 (2 pages)
17 January 2015	Full accounts made up to 31 March 2014 (11 pages)
17 January 2015	Full accounts made up to 31 March 2014 (11 pages)
19 August 2014	Annual return made up to 17 August 2014 no member list (6 pages)
19 August 2014	Appointment of Mr James Lousada as a director on 1 January 2014 (2 pages)
19 August 2014	Annual return made up to 17 August 2014 no member list (6 pages)
19 August 2014	Termination of appointment of Benet Dunstan Slay as a director on 1 January 2013 (1 page)
19 August 2014	Termination of appointment of Benet Dunstan Slay as a director on 1 January 2013 (1 page)
19 August 2014	Appointment of Mr James Lousada as a director on 1 January 2014 (2 pages)
19 August 2014	Termination of appointment of Benet Dunstan Slay as a director on 1 January 2013 (1 page)
19 August 2014	Appointment of Mr James Lousada as a director on 1 January 2014 (2 pages)
20 May 2014	Termination of appointment of Stephen Glancey as a director (1 page)
20 May 2014	Termination of appointment of Stephen Glancey as a director (1 page)
3 January 2014	Full accounts made up to 31 March 2013 (11 pages)
3 January 2014	Full accounts made up to 31 March 2013 (11 pages)
23 August 2013	Annual return made up to 17 August 2013 no member list (7 pages)
23 August 2013	Annual return made up to 17 August 2013 no member list (7 pages)
15 August 2013	Appointment of Mr Gary Haigh as a director (2 pages)
15 August 2013	Appointment of Mr Gary Haigh as a director (2 pages)
14 August 2013	Appointment of Mr David Forde as a director (2 pages)
14 August 2013	Appointment of Mr David Forde as a director (2 pages)
12 August 2013	Appointment of Sir Martin James Narey as a director (2 pages)
12 August 2013	Appointment of Sir Martin James Narey as a director (2 pages)
9 August 2013	Termination of appointment of Seymour Fortescue as a director (1 page)
9 August 2013	Termination of appointment of Seymour Fortescue as a director (1 page)
9 August 2013	Termination of appointment of Stefan Orlowski as a director (1 page)
9 August 2013	Termination of appointment of Stefan Orlowski as a director (1 page)
18 December 2012	Appointment of Mr Simon John Cox as a director (2 pages)
18 December 2012	Appointment of Mr Simon John Cox as a director (2 pages)
18 December 2012	Termination of appointment of Stewart Glendinning as a director (1 page)
18 December 2012	Termination of appointment of Stewart Glendinning as a director (1 page)
3 October 2012	Full accounts made up to 31 March 2012 (11 pages)
3 October 2012	Full accounts made up to 31 March 2012 (11 pages)
21 September 2012	Auditor's resignation (2 pages)
21 September 2012	Auditor's resignation (2 pages)
21 August 2012	Director's details changed for Ms Karen Salters on 17 August 2012 (2 pages)
21 August 2012	Director's details changed for Ms Karen Salters on 17 August 2012 (2 pages)
21 August 2012	Annual return made up to 17 August 2012 no member list (6 pages)
21 August 2012	Annual return made up to 17 August 2012 no member list (6 pages)
1 August 2012	Appointment of Mr Richard Andrews as a director (2 pages)
1 August 2012	Termination of appointment of Julious Grant as a director (1 page)
1 August 2012	Termination of appointment of Julious Grant as a director (1 page)
1 August 2012	Appointment of Mr Richard Andrews as a director (2 pages)
25 July 2012	Appointment of Mr Stewart Fraser Glendinning as a director (2 pages)
25 July 2012	Appointment of Mr Stewart Fraser Glendinning as a director (2 pages)
24 July 2012	Termination of appointment of Mark Hunter as a director (1 page)
24 July 2012	Termination of appointment of Mark Hunter as a director (1 page)
13 March 2012	Termination of appointment of Isaac Sheps as a director (1 page)
13 March 2012	Appointment of Mr Benet Dunstan Slay as a director (2 pages)
13 March 2012	Termination of appointment of Isaac Sheps as a director (1 page)
13 March 2012	Termination of appointment of John Dunsmore as a director (1 page)
13 March 2012	Appointment of Mr Benet Dunstan Slay as a director (2 pages)
13 March 2012	Termination of appointment of John Dunsmore as a director (1 page)
9 March 2012	Appointment of Mr Stephen Glancey as a director (2 pages)
9 March 2012	Appointment of Mr Stephen Glancey as a director (2 pages)
13 January 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
13 January 2012	Appointment of Mrs Inge Maria Edmond Plochaet as a director (2 pages)
13 January 2012	Appointment of Mrs Inge Maria Edmond Plochaet as a director (2 pages)
13 January 2012	Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
13 January 2012	Termination of appointment of Stuart Macfarlane as a director (1 page)
13 January 2012	Termination of appointment of Stuart Macfarlane as a director (1 page)
25 November 2011	Termination of appointment of Mark De Witte as a director (1 page)
25 November 2011	Termination of appointment of Mark De Witte as a director (1 page)
25 November 2011	Appointment of Mr Julious Charles Grant as a director (2 pages)
25 November 2011	Appointment of Mr Julious Charles Grant as a director (2 pages)
8 November 2011	Appointment of Mr Denis Richard O'flynn as a director (2 pages)
8 November 2011	Termination of appointment of David Poley as a secretary (1 page)
8 November 2011	Appointment of Mr Denis Richard O'flynn as a director (2 pages)
8 November 2011	Termination of appointment of David Poley as a secretary (1 page)
16 September 2011	Termination of appointment of Jean Spriet as a director (1 page)
16 September 2011	Termination of appointment of Jean Spriet as a director (1 page)
6 September 2011	Full accounts made up to 31 December 2010 (11 pages)
6 September 2011	Full accounts made up to 31 December 2010 (11 pages)
31 August 2011	Appointment of Mr Andrew Cowan as a director (2 pages)
31 August 2011	Termination of appointment of Peter Litherland as a director (1 page)
31 August 2011	Termination of appointment of Peter Litherland as a director (1 page)
31 August 2011	Appointment of Mr Andrew Cowan as a director (2 pages)
19 August 2011	Annual return made up to 17 August 2011 no member list (10 pages)
19 August 2011	Annual return made up to 17 August 2011 no member list (10 pages)
20 July 2011	Appointment of Mr John Michael Dunsmore as a director (2 pages)
20 July 2011	Appointment of Mr John Michael Dunsmore as a director (2 pages)
5 July 2011	Termination of appointment of Gordon Johncox as a director (1 page)
5 July 2011	Termination of appointment of Gordon Johncox as a director (1 page)
10 January 2011	Appointment of Gordon Johncox as a director (3 pages)
10 January 2011	Appointment of Gordon Johncox as a director (3 pages)
16 September 2010	Full accounts made up to 31 December 2009 (13 pages)
16 September 2010	Full accounts made up to 31 December 2009 (13 pages)
13 September 2010	Annual return made up to 17 August 2010 no member list (10 pages)
13 September 2010	Director's details changed for Mr Seymour Henry Fortescue on 14 August 2010 (2 pages)
13 September 2010	Annual return made up to 17 August 2010 no member list (10 pages)
13 September 2010	Director's details changed for Mr Seymour Henry Fortescue on 14 August 2010 (2 pages)
10 September 2010	Director's details changed for Mr Mark Johan De Witte on 14 August 2010 (2 pages)
10 September 2010	Director's details changed for Mr Peter Simon Litherland on 14 August 2010 (2 pages)
10 September 2010	Director's details changed for Jean Manuel Yves Maurice Spriet on 14 August 2010 (2 pages)
10 September 2010	Director's details changed for Mr Peter Simon Litherland on 14 August 2010 (2 pages)
10 September 2010	Director's details changed for Mr Mark Johan De Witte on 14 August 2010 (2 pages)
10 September 2010	Director's details changed for Mr Stefan Orlowski on 14 August 2010 (2 pages)
10 September 2010	Director's details changed for Jean Manuel Yves Maurice Spriet on 14 August 2010 (2 pages)
10 September 2010	Director's details changed for Mr Stefan Orlowski on 14 August 2010 (2 pages)
10 March 2010	Registered office address changed from 7-10 Chandos Street Cavendish Square London W1G 9DQ on 10 March 2010 (1 page)
10 March 2010	Registered office address changed from 7-10 Chandos Street Cavendish Square London W1G 9DQ on 10 March 2010 (1 page)
18 February 2010	Appointment of Mr Seymour Henry Fortescue as a director (1 page)
18 February 2010	Appointment of Mr Seymour Henry Fortescue as a director (1 page)
9 September 2009	Director appointed mr stefan orlowski (1 page)
9 September 2009	Director appointed mr stefan orlowski (1 page)
25 August 2009	Annual return made up to 17/08/09 (4 pages)
25 August 2009	Annual return made up to 17/08/09 (4 pages)
21 August 2009	Full accounts made up to 31 December 2008 (13 pages)
21 August 2009	Full accounts made up to 31 December 2008 (13 pages)
31 July 2009	Appointment terminated director elizabeth crossick (1 page)
31 July 2009	Appointment terminated director elizabeth crossick (1 page)
14 July 2009	Director appointed mr peter simon litherland (2 pages)
14 July 2009	Director appointed mr peter simon litherland (2 pages)
8 July 2009	Appointment terminated director benet slay (1 page)
8 July 2009	Appointment terminated director benet slay (1 page)
26 May 2009	Appointment terminated director jeremy blood (1 page)
26 May 2009	Appointment terminated director jeremy blood (1 page)
27 November 2008	Director appointed isaac sheps (2 pages)
27 November 2008	Director appointed isaac sheps (2 pages)
26 November 2008	Appointment terminated director douglas clydesdale (1 page)
26 November 2008	Appointment terminated director douglas clydesdale (1 page)
2 October 2008	Annual return made up to 17/08/08 (5 pages)
2 October 2008	Annual return made up to 17/08/08 (5 pages)
19 August 2008	Director appointed ms karen salters (1 page)
19 August 2008	Appointment terminated director joseph woods (1 page)
19 August 2008	Director appointed ms karen salters (1 page)
19 August 2008	Appointment terminated director joseph woods (1 page)
24 July 2008	Director appointed mr mark johan de witte (1 page)
24 July 2008	Appointment terminated director john beard (1 page)
24 July 2008	Appointment terminated director john beard (1 page)
24 July 2008	Director appointed mr mark johan de witte (1 page)
9 July 2008	Full accounts made up to 31 December 2007 (13 pages)
9 July 2008	Full accounts made up to 31 December 2007 (13 pages)
1 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
1 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
29 February 2008	Appointment terminated director richard evans (1 page)
29 February 2008	Appointment terminated director richard evans (1 page)
26 February 2008	Director appointed mr stuart murray macfarlane (1 page)
26 February 2008	Director appointed mr stuart murray macfarlane (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (2 pages)
7 January 2008	Director resigned (1 page)
10 December 2007	New director appointed (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	New director appointed (1 page)
10 December 2007	Director resigned (1 page)
6 September 2007	Annual return made up to 17/08/07 (3 pages)
6 September 2007	Annual return made up to 17/08/07 (3 pages)
16 August 2007	Director resigned (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	New director appointed (1 page)
16 August 2007	Director resigned (1 page)
5 June 2007	Full accounts made up to 31 December 2006 (13 pages)
5 June 2007	Full accounts made up to 31 December 2006 (13 pages)
17 April 2007	New director appointed (1 page)
17 April 2007	New director appointed (1 page)
18 December 2006	New director appointed (1 page)
18 December 2006	New director appointed (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	New secretary appointed (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	New secretary appointed (1 page)
13 December 2006	Director resigned (1 page)
22 September 2006	Full accounts made up to 31 December 2005 (13 pages)
22 September 2006	Full accounts made up to 31 December 2005 (13 pages)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Annual return made up to 17/08/06 (3 pages)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Annual return made up to 17/08/06 (3 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
22 November 2005	New director appointed (2 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
20 September 2005	Annual return made up to 17/08/05 363(288) ‐ Director resigned (8 pages)
20 September 2005	Annual return made up to 17/08/05 363(288) ‐ Director resigned (8 pages)
16 September 2005	New director appointed (2 pages)
16 September 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 7-10 chandos street cavendish square london W1M 9DE (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 7-10 chandos street cavendish square london W1M 9DE (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
10 November 2004	New director appointed (2 pages)
21 October 2004	Full accounts made up to 31 December 2003 (11 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	Full accounts made up to 31 December 2003 (11 pages)
21 October 2004	New director appointed (2 pages)
21 September 2004	Annual return made up to 17/08/04 363(288) ‐ Director's particulars changed;director resigned (8 pages)
21 September 2004	Annual return made up to 17/08/04 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
28 October 2003	Full accounts made up to 31 December 2002 (10 pages)
28 October 2003	Full accounts made up to 31 December 2002 (10 pages)
24 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
15 September 2003	Annual return made up to 17/08/03 363(288) ‐ Director's particulars changed;director resigned (6 pages)
15 September 2003	Annual return made up to 17/08/03 363(288) ‐ Director's particulars changed;director resigned (6 pages)
12 March 2003	New director appointed (3 pages)
12 March 2003	New director appointed (3 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
18 October 2002	Full accounts made up to 31 December 2001 (10 pages)
18 October 2002	Full accounts made up to 31 December 2001 (10 pages)
16 September 2002	Annual return made up to 17/08/02 363(287) ‐ Registered office changed on 16/09/02 363(288) ‐ Director's particulars changed (6 pages)
16 September 2002	Annual return made up to 17/08/02 363(287) ‐ Registered office changed on 16/09/02 363(288) ‐ Director's particulars changed (6 pages)
11 July 2002	New director appointed (3 pages)
11 July 2002	New director appointed (3 pages)
20 May 2002	New director appointed (3 pages)
20 May 2002	New director appointed (3 pages)
22 March 2002	Director resigned (1 page)
22 March 2002	Director resigned (1 page)
22 March 2002	New secretary appointed (1 page)
22 March 2002	New secretary appointed (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
19 December 2001	Secretary resigned (1 page)
19 December 2001	Secretary resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	Director resigned (1 page)
1 October 2001	Full accounts made up to 31 December 2000 (10 pages)
1 October 2001	Full accounts made up to 31 December 2000 (10 pages)
31 August 2001	Annual return made up to 17/08/01 363(288) ‐ Director resigned (6 pages)
31 August 2001	Annual return made up to 17/08/01 363(288) ‐ Director resigned (6 pages)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	Director resigned (1 page)
11 October 2000	Full accounts made up to 31 December 1999 (10 pages)
11 October 2000	Full accounts made up to 31 December 1999 (10 pages)
7 September 2000	Annual return made up to 17/08/00 (6 pages)
7 September 2000	Annual return made up to 17/08/00 (6 pages)
1 June 2000	New director appointed (1 page)
1 June 2000	New director appointed (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
15 March 2000	Registered office changed on 15/03/00 from: 2D wimpole street london W1M 7AA (1 page)
15 March 2000	Registered office changed on 15/03/00 from: 2D wimpole street london W1M 7AA (1 page)
14 December 1999	New director appointed (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
22 October 1999	Full accounts made up to 31 December 1998 (10 pages)
22 October 1999	Full accounts made up to 31 December 1998 (10 pages)
14 September 1999	Annual return made up to 17/08/99 363(288) ‐ Director's particulars changed;director resigned (9 pages)
14 September 1999	Annual return made up to 17/08/99 363(288) ‐ Director's particulars changed;director resigned (9 pages)
29 July 1999	New director appointed (3 pages)
29 July 1999	New director appointed (3 pages)
29 July 1999	New director appointed (3 pages)
29 July 1999	New director appointed (3 pages)
24 May 1999	Auditor's resignation (2 pages)
24 May 1999	Auditor's resignation (2 pages)
26 October 1998	Full accounts made up to 31 December 1997 (10 pages)
26 October 1998	Full accounts made up to 31 December 1997 (10 pages)
15 September 1998	Annual return made up to 17/08/98 363(288) ‐ Director's particulars changed (8 pages)
15 September 1998	Annual return made up to 17/08/98 363(288) ‐ Director's particulars changed (8 pages)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
29 June 1998	New director appointed (4 pages)
29 June 1998	New director appointed (4 pages)
31 May 1998	New director appointed (2 pages)
31 May 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
22 September 1997	Full accounts made up to 31 December 1996 (10 pages)
22 September 1997	Full accounts made up to 31 December 1996 (10 pages)
4 November 1996	Full accounts made up to 31 December 1995 (10 pages)
4 November 1996	Full accounts made up to 31 December 1995 (10 pages)
16 September 1996	Annual return made up to 17/08/96 (8 pages)
16 September 1996	Annual return made up to 17/08/96 (8 pages)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
19 June 1996	Director resigned (1 page)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	Director resigned (1 page)
27 February 1996	Director resigned;new director appointed (2 pages)
27 February 1996	Director resigned;new director appointed (2 pages)
27 October 1995	Full accounts made up to 31 December 1994 (10 pages)
27 October 1995	Full accounts made up to 31 December 1994 (10 pages)
2 October 1995	Director resigned (2 pages)
2 October 1995	Director resigned (2 pages)
14 September 1995	Annual return made up to 17/08/95 (6 pages)
14 September 1995	Annual return made up to 17/08/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
30 June 1989	Memorandum and Articles of Association (9 pages)
30 June 1989	Memorandum and Articles of Association (9 pages)
15 May 1989	Memorandum and Articles of Association (15 pages)
15 May 1989	Memorandum and Articles of Association (15 pages)
11 April 1988	Memorandum and Articles of Association (14 pages)
11 April 1988	Memorandum and Articles of Association (14 pages)
28 October 1987	Incorporation (17 pages)
28 October 1987	Incorporation (17 pages)

The Portman Group

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