PORTERBROOK HOLDINGS I LIMITED

PORTERBROOK HOLDINGS I LIMITED is a Ltd currently active, incorporated on 2014-10-06. There are 12 active officer(s) on record. 1 charge(s) registered, 0 satisfied. 3 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

17% board churn in the last 12 months — within normal range.

Recent board changes

LEZAMA, Kerron Kwame· Director
Appointed 2026-06-09
POLLACK, Eliav Gedalia· Director
Resigned 2026-06-09
CORTES, Juan Guillermo Cediel· Director
Appointed 2026-02-04
MUBASHIR, Syed Ahmed· Director
Appointed 2026-01-08

MCCLURE, Chris

Secretary

Active

Appointed: 2018-02-07

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CORTES, Juan Guillermo Cediel

Director

Active

Appointed: 2026-02-04
Nationality: Spanish
Residence: United Kingdom
Born: 02/1991

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COX, Andrew Julian Frederick

Director

Active

Appointed: 2016-12-15
Nationality: British
Residence: United Kingdom
Born: 04/1967

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HARBORA, Adam James

Director

Active

Appointed: 2016-04-26
Nationality: Canadian
Residence: Canada
Born: 02/1984

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LEZAMA, Kerron Kwame

Director

Active

Appointed: 2026-06-09
Nationality: British
Residence: United Kingdom
Born: 11/1983

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LOVE, Brian

Director

Active

Appointed: 2023-04-26
Nationality: British
Residence: United Kingdom
Born: 05/1979

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MCDONAGH, John

Director

Active

Appointed: 2022-01-07
Nationality: British
Residence: United Kingdom
Born: 05/1969

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MONTAGUE, Adrian, Sir

Director

Active

Appointed: 2020-07-09
Nationality: British
Residence: England
Born: 02/1948

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MUBASHIR, Syed Ahmed

Director

Active

Appointed: 2026-01-08
Nationality: Canadian
Residence: United Kingdom
Born: 04/1984

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PIEYRE, Alexandre

Director

Active

Appointed: 2023-02-17
Nationality: French
Residence: France
Born: 02/1977

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RUECKER, Alexandra Erika

Director

Active

Appointed: 2026-01-08
Nationality: German
Residence: United Kingdom
Born: 05/1988

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TATARU, Roxana

Director

Active

Appointed: 2022-09-30
Nationality: British
Residence: United Kingdom
Born: 06/1989

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MCGURK, Stephen James

Secretary

Resigned

Appointed: 2014-11-14
Resigned: 2018-02-07
Nationality: British

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D'ANTHENAY, Pierre Benoist

Director

Resigned

Appointed: 2018-05-29
Resigned: 2023-02-17
Nationality: French
Residence: France
Born: 06/1975

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D'ENGREMONT, Guillaume Charles

Director

Resigned

Appointed: 2014-10-06
Resigned: 2018-04-30
Nationality: French
Residence: France
Born: 09/1974

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DREW, Rachel Amelia

Director

Resigned

Appointed: 2018-08-23
Resigned: 2021-11-10
Nationality: New Zealander
Residence: United Kingdom
Born: 06/1976

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DUGHER, Tim Richard

Director

Resigned

Appointed: 2015-02-25
Resigned: 2025-12-31
Nationality: British
Residence: England
Born: 09/1959

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FINGERLE, Christian Herbert, Dr

Director

Resigned

Appointed: 2014-12-17
Resigned: 2016-12-15
Nationality: German
Residence: Germany
Born: 01/1975

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GIRARD, Rodney Lewis

Director

Resigned

Appointed: 2014-10-06
Resigned: 2015-02-25
Nationality: Canadian
Residence: Canada
Born: 11/1968

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HOLZER, Christoph

Director

Resigned

Appointed: 2014-12-17
Resigned: 2020-01-07
Nationality: Austrian
Residence: Germany
Born: 02/1979

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KORPANCOVA, Jaroslava

Director

Resigned

Appointed: 2014-10-06
Resigned: 2014-12-17
Nationality: Czech
Residence: United Kingdom
Born: 08/1974

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LEONARD, Alexander

Director

Resigned

Appointed: 2021-06-10
Resigned: 2022-12-13
Nationality: British
Residence: United Kingdom
Born: 01/1985

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POLLACK, Eliav Gedalia

Director

Resigned

Appointed: 2024-07-18
Resigned: 2026-06-09
Nationality: Israeli
Residence: Israel
Born: 05/1985

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PRITCHARD, Jamie

Director

Resigned

Appointed: 2022-01-07
Resigned: 2023-04-21
Nationality: British
Residence: United Kingdom
Born: 04/1971

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ROSATI, Valeria, Ms

Director

Resigned

Appointed: 2014-10-06
Resigned: 2021-11-10
Nationality: Italian
Residence: United Kingdom
Born: 02/1975

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ROSEKE, Kevin Benjamin

Director

Resigned

Appointed: 2014-10-06
Resigned: 2019-08-23
Nationality: Canadian
Residence: United Kingdom
Born: 06/1982

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RUIZ, Juan Vazquez

Director

Resigned

Appointed: 2020-02-13
Resigned: 2022-09-30
Nationality: British
Residence: England
Born: 04/1984

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RÖDER, Jacques Ulrich

Director

Resigned

Appointed: 2014-10-06
Resigned: 2014-12-17
Nationality: French
Residence: Germany
Born: 03/1975

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STAHL, Melchior

Director

Resigned

Appointed: 2014-12-17
Resigned: 2016-12-15
Nationality: German
Residence: Switzerland
Born: 01/1960

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SZCZEPANIAK, Marissa Ann

Director

Resigned

Appointed: 2014-10-06
Resigned: 2021-06-21
Nationality: British
Residence: England
Born: 12/1980

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ZASS, Roee

Director

Resigned

Appointed: 2022-01-07
Resigned: 2024-07-18
Nationality: Israeli
Residence: Israel
Born: 06/1981

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