THE PORTMAN GROUP

Overview

Company Name	THE PORTMAN GROUP
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02184853
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE PORTMAN GROUP?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is THE PORTMAN GROUP located?

Registered Office Address	201 Borough High Street SE1 1JA London England
Undeliverable Registered Office Address	No

What were the previous names of THE PORTMAN GROUP?

Previous Company Names
Company Name	From	Until
ALCOHOL INDUSTRY COUNCIL	Nov 16, 1988	Nov 16, 1988
COUNCIL FOR THE RESPONSIBLE USE OF ALCOHOL	Mar 23, 1988	Mar 23, 1988
MASTERMISSION LIMITED	Oct 28, 1987	Oct 28, 1987

What are the latest accounts for THE PORTMAN GROUP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE PORTMAN GROUP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2025
Next Confirmation Statement Due	Aug 31, 2025
Next Confirmation Statement Made Up To	Aug 17, 2024
Overdue	No

What are the latest filings for THE PORTMAN GROUP?

Filings
Date	Description	Document	Type
Mar 17, 2025	Appointment of Mr Nicholas Graham Faraday Baird as a director on Feb 01, 2025	2 pages	AP01

Mar 17, 2025	Termination of appointment of Philip John Rycroft as a director on Feb 01, 2025	1 pages	TM01

Nov 11, 2024	Accounts for a small company made up to Mar 31, 2024	8 pages	AA

Aug 20, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Jun 10, 2024	Termination of appointment of Patrick Mcmahon as a director on Jun 10, 2024	1 pages	TM01

Jun 02, 2024	Appointment of Mr Stephen Martin Young as a director on Apr 30, 2024	2 pages	AP01

Jun 02, 2024	Termination of appointment of Vladimir Vladimirovich Kazimirov as a director on Apr 30, 2024	1 pages	TM01

Mar 18, 2024	Appointment of Mr Andrew Alan Morris-Jinks as a director on Mar 01, 2024	2 pages	AP01

Mar 18, 2024	Termination of appointment of Guy Christopher Dodwell as a director on Feb 29, 2024	1 pages	TM01

Jan 10, 2024	Appointment of Mr Richard Ingram as a director on Dec 07, 2023	2 pages	AP01

Nov 22, 2023	Accounts for a small company made up to Mar 31, 2023	8 pages	AA

Oct 30, 2023	Appointment of Ms Julia Anne Barbara Massies as a director on Aug 01, 2023	2 pages	AP01

Aug 17, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Aug 17, 2023	Appointment of Mr Guy Christopher Dodwell as a director on Aug 01, 2023	2 pages	AP01

Aug 17, 2023	Appointment of Mr Antony David Watson as a director on Jul 01, 2023	2 pages	AP01

Aug 17, 2023	Appointment of Mr Patrick Mcmahon as a director on Jun 05, 2023	2 pages	AP01

Aug 10, 2023	Termination of appointment of Karen Salters as a director on Aug 09, 2023	1 pages	TM01

Aug 10, 2023	Termination of appointment of David Anthony Haworth as a director on Aug 09, 2023	1 pages	TM01

Aug 10, 2023	Termination of appointment of David Forde as a director on Aug 09, 2023	1 pages	TM01

Aug 10, 2023	Termination of appointment of Ben Blake as a director on Aug 09, 2023	1 pages	TM01

Feb 08, 2023	Appointment of Mr Ryan Van Arman as a director on Dec 09, 2022	2 pages	AP01

Feb 08, 2023	Appointment of Mr Boudewijn Nicolaas Haarsma as a director on Dec 13, 2022	2 pages	AP01

Dec 08, 2022	Appointment of Mr Francesco Cruciani as a director on Nov 01, 2022	2 pages	AP01

Dec 08, 2022	Appointment of Mr Nuno Manuel Pinho De Teles as a director on Nov 01, 2022	2 pages	AP01

Dec 08, 2022	Termination of appointment of Brad Raymond Madigan as a director on Nov 01, 2022	1 pages	TM01

View All Filings

Who are the officers of THE PORTMAN GROUP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAIRD, Nicholas Graham Faraday Borough High Street SE1 1JA London 201 England	Feb 01, 2025		Director	Borough High Street SE1 1JA London 201 England	England	British	1962-5	Chairman	201592120001
CLAY, Timothy James Chiswick Lane South W4 2QB London Griffin Brewery England	Feb 27, 2020		Director	Chiswick Lane South W4 2QB London Griffin Brewery England	England	British	1966-2	Director	241594850001
CLEARY, Michael Andrew Riverside Way GU15 3YL Camberley Building 11 England	Sep 20, 2019		Director	Riverside Way GU15 3YL Camberley Building 11 England	England	Irish	1977-3	Managing Director	261416340001
CRUCIANI, Francesco Borough High Street SE1 1JA London 201 England	Nov 01, 2022		Director	Borough High Street SE1 1JA London 201 England	United Kingdom	Italian	1970-10	Managing Director	301787730001
HAARSMA, Boudewijn Nicolaas Borough High Street SE1 1JA London 201 England	Dec 13, 2022		Director	Borough High Street SE1 1JA London 201 England	England	Dutch	1968-12	Managing Director	300623000001
INGRAM, Richard Borough High Street SE1 1JA London 201 England	Dec 07, 2023		Director	Borough High Street SE1 1JA London 201 England	England	British	1977-6	Managing Director	317959270001
JOHNCOX, Gordon c/o Gordon Johncox Deykin Avenue B6 7BH Birmingham Aston Manor, Deykin Avenue Essex United Kingdom	Feb 27, 2020		Director	c/o Gordon Johncox Deykin Avenue B6 7BH Birmingham Aston Manor, Deykin Avenue Essex United Kingdom	United Kingdom	British	1961-7	Ceo	268026910001
MASSIES, Julia Anne Barbara Chiswick High Road W4 5YG London 7 England	Aug 01, 2023		Director	Chiswick High Road W4 5YG London 7 England	England	French	1973-11	Managing Director	315322180001
MORRIS-JINKS, Andrew Alan Borough High Street SE1 1JA London 201 England	Mar 01, 2024		Director	Borough High Street SE1 1JA London 201 England	England	British	1980-10	Managing Director	320297640001
PERKINS, Brian Borough High Street SE1 1JA London 201 England	Feb 01, 2022		Director	Borough High Street SE1 1JA London 201 England	England	British	1983-1	Company Director	295388230001
PINHO DE TELES, Nuno Manuel Borough High Street SE1 1JA London 201 England	Nov 01, 2022		Director	Borough High Street SE1 1JA London 201 England	England	Portuguese	1971-4	Managing Director	301149620001
RILEY, Mark Sean Borough High Street SE1 1JA London 201 England	Jun 01, 2022		Director	Borough High Street SE1 1JA London 201 England	Scotland	British	1972-8	Managing Director	248376100001
THATCHER, Martin Station Road Sandford BS25 5RA Winscombe Mrytle Farm England	Jul 01, 2020		Director	Station Road Sandford BS25 5RA Winscombe Mrytle Farm England	United Kingdom	British	1968-8	Cider Maker	35065100003
VAN ARMAN, Ryan Borough High Street SE1 1JA London 201 England	Dec 09, 2022		Director	Borough High Street SE1 1JA London 201 England	England	American	1982-4	Ceo	305326540001
WATSON, Antony David 70 London Road TW1 3QS Twickenham Regal House England	Jul 01, 2023		Director	70 London Road TW1 3QS Twickenham Regal House England	England	British	1970-4	General Manager	193016350001
WHITEHEAD, Philip Mark Borough High Street SE1 1JA London 201 England	May 05, 2022		Director	Borough High Street SE1 1JA London 201 England	England	British	1977-12	Managing Director	216054030001
YOUNG, Stephen Martin Borough High Street SE1 1JA London 201 England	Apr 30, 2024		Director	Borough High Street SE1 1JA London 201 England	United Kingdom	British	1973-11	Business Manager	323650610001
HIGGINS, James William Flat 6 7 North West Circus Place EH3 6ST Edinburgh	Jan 01, 2001	Dec 01, 2001	Secretary	Flat 6 7 North West Circus Place EH3 6ST Edinburgh		British		Solicitor	73879670001
PETERS, Mark David 16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire		Jan 01, 2001	Secretary	16 Gables Meadow Holmer Green HP15 6RT High Wycombe Buckinghamshire		British			74906810001
POLEY, David Nicholas 38 Wellesley Road HA1 1QN Harrow	Nov 29, 2006	Nov 08, 2011	Secretary	38 Wellesley Road HA1 1QN Harrow		British		Chief Executive	117497280001
SARLL, Janet Margaret 23 Colonels Walk The Ridgeway EN2 8HN Enfield Middlesex	Dec 01, 2001	Nov 29, 2006	Secretary	23 Colonels Walk The Ridgeway EN2 8HN Enfield Middlesex		British		Finance Manager	72263790001
ALEXANDER, Stephen Harold 40 Thurleigh Road SW12 8UD London	May 10, 1995	Jun 15, 1998	Director	40 Thurleigh Road SW12 8UD London		British	1955-12	Company Director	9796990001
ALMOND, Amanda Conduit Street W1S 2XW London 20	Aug 10, 2015	May 01, 2020	Director	Conduit Street W1S 2XW London 20	England	British	1972-9	Managing Director	200061220001
ANDREWS, Richard Conduit Street W1S 2XW London 20 United Kingdom	Aug 01, 2012	Aug 10, 2015	Director	Conduit Street W1S 2XW London 20 United Kingdom	United Kingdom	Canadian	1965-7	Managing Director	170901170001
ASHWELL, Kneale Holland 6 Clarence Crescent SL4 5DT Windsor Berkshire	Jul 14, 1999	May 17, 2000	Director	6 Clarence Crescent SL4 5DT Windsor Berkshire	United Kingdom	British	1941-12	Company Director	52176650002
BALDOCK, Brian Ford The White House Donnington RG14 2JT Newbury Berkshire		Apr 15, 1996	Director	The White House Donnington RG14 2JT Newbury Berkshire	England	British	1934-6	Company Director	570480001
BEARD, John Edward Leeward Cottage Odstock SP5 4JB Salisbury Wiltshire	Aug 16, 2007	Jul 24, 2008	Director	Leeward Cottage Odstock SP5 4JB Salisbury Wiltshire	England	British	1962-7	Chief Executive Officer	101856150001
BLAKE, Ben London Road TW1 3QS Twickenham Regal House England	Jul 01, 2022	Aug 09, 2023	Director	London Road TW1 3QS Twickenham Regal House England	England	British	1975-12	Marketing Director	301321640001
BLAWAT, Tomasz Wojciech 1st Floor Suite 1.22-1.23, 1.49a SW1P 4QP London Millbank Tower England	Jul 01, 2019	Jan 01, 2021	Director	1st Floor Suite 1.22-1.23, 1.49a SW1P 4QP London Millbank Tower England	England	Polish	1966-9	Managing Director	260295390001
BLOOD, Jeremy John Foster 4 Burgess Terrace EH9 2BD Edinburgh Midlothian	Jan 07, 2008	May 26, 2009	Director	4 Burgess Terrace EH9 2BD Edinburgh Midlothian	United Kingdom	British	1966-3	Managing Director	106494920001
BREACH, Paul Ellis 4 Clifton Gate Hollywood Road SW10 9XD London		Feb 14, 1996	Director	4 Clifton Gate Hollywood Road SW10 9XD London	United Kingdom	United Kingdom	1945-6	Company Director	110210220001
CAHILLANE, Steven Anthony Bucklebury House Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire	Sep 08, 2003	Jul 06, 2005	Director	Bucklebury House Ledborough Lane HP9 2DG Beaconsfield Buckinghamshire		British	1965-6	Chief Executive	96158060001
CAMBOURNAC, Gilles 8 Cornwall Mews South SW7 4RZ London	May 13, 1998	Feb 13, 2002	Director	8 Cornwall Mews South SW7 4RZ London		French	1947-7	Company Director	58615330003
CLYDESDALE, Douglas Alexander 23 St Stephens Gardens TW1 2LT East Twickenham Middlesex	Oct 12, 2005	Nov 26, 2008	Director	23 St Stephens Gardens TW1 2LT East Twickenham Middlesex	United Kingdom	British	1955-2	Managing Director	57012910001
COWAN, Andrew Conduit Street W1S 2XW London 20 United Kingdom	Aug 31, 2011	Jul 31, 2016	Director	Conduit Street W1S 2XW London 20 United Kingdom	England	British	1967-2	Country Director	162687660001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE PORTMAN GROUP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 17, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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