---
title: "PORTHAVEN FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a54b8552-efad-5f17-8fb4-cdba63788a8f
json: https://whiteintel.dev/api/public/dossier/a54b8552-efad-5f17-8fb4-cdba63788a8f
identifier: oo:GB-COH-07677751
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PORTHAVEN FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07677751`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a54b8552-efad-5f17-8fb4-cdba63788a8f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a54b8552-efad-5f17-8fb4-cdba63788a8f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PORTHAVEN FINANCE LIMITED** — GLEIF · `lei:254900748BBKPP183727` — https://whiteintel.dev/entity/edea742c-36c7-505e-bc06-2246a3ac698a

## Ownership & control

### Owners / controllers

- **FRC STAR GROUP BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bb4f4036-cafe-59b1-8fea-b5ccb07983c8
- **PORTHAVEN GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1794b513-6e6b-5c12-8fde-b84477c65e87
- **FRC STAR GROUP BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bb4f4036-cafe-59b1-8fea-b5ccb07983c8
- **PORTHAVEN GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1794b513-6e6b-5c12-8fde-b84477c65e87

### Holdings / subsidiaries

- **PORTHAVEN MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a8c15fc4-81f7-5253-9930-19013bbe318d
- **PORTHAVEN GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1794b513-6e6b-5c12-8fde-b84477c65e87
- **PORTHAVEN MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a8c15fc4-81f7-5253-9930-19013bbe318d

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07677751`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-06-21
- **Registered office:** Royal Albert House, Sheet Street, Windsor, Berkshire, SL4 1BE, United Kingdom
- **SIC:** 70100

### Officers

- KIME, Sean — secretary · British · appointed 2011-10-31
- KIME, Sean Thomas — director · British · appointed 2011-10-17
- SOPER, Lisa Sharon — director · British · appointed 2023-05-31
- VALENTINE, Adam James — director · British · appointed 2025-04-28
- TRAVERS SMITH SECRETARIES LIMITED — corporate secretary · appointed 2011-06-21 · resigned 2011-08-18
- ASHLIN, Timothy James West — director · British · appointed 2011-08-18 · resigned 2011-10-17
- BRACKEN, Ruth — director · British · appointed 2011-06-21 · resigned 2011-08-18
- GRAHAM, James — director · British · appointed 2011-08-18 · resigned 2011-10-17
- HERBERT, Lance — director · British · appointed 2018-02-07 · resigned 2023-08-01
- JAP, Chee Miau — director · Singaporean · appointed 2011-10-17 · resigned 2013-03-31
- MORGAN, Nicholas Mark — director · British · appointed 2013-04-29 · resigned 2018-02-07
- SHARRATT, Robert Francis — director · British · appointed 2011-10-17 · resigned 2016-10-12
- SNELLGROVE, Clive Russell — director · British · appointed 2018-02-07 · resigned 2024-12-09
- STOREY, John — director · British · appointed 2011-10-17 · resigned 2023-05-22
- THOMAS, James Robert — director · British · appointed 2011-08-18 · resigned 2011-10-17
- THORNE, Anthony David — director · British · appointed 2011-10-17 · resigned 2018-02-07
- TRAVERS SMITH LIMITED — corporate director · appointed 2011-06-21 · resigned 2011-08-18
- TRAVERS SMITH SECRETARIES LIMITED — corporate director · appointed 2011-06-21 · resigned 2011-08-18

### Beneficial owners (Persons with Significant Control)

- [Frc Star Group Bidco Limited](https://whiteintel.dev/entity/bb4f4036-cafe-59b1-8fea-b5ccb07983c8) — 75–100% shares · corporate PSC · United Kingdom — since 2024-05-01
- [Porthaven Group Holdings Ltd](https://whiteintel.dev/entity/1794b513-6e6b-5c12-8fde-b84477c65e87) — 75–100% shares · corporate PSC · England — ceased 2024-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07677751
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07677751

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PORTHAVEN FINANCE LIMITED** — https://whiteintel.dev/entity/a54b8552-efad-5f17-8fb4-cdba63788a8f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PORTHAVEN FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/a54b8552-efad-5f17-8fb4-cdba63788a8f · Structured JSON: https://whiteintel.dev/api/public/dossier/a54b8552-efad-5f17-8fb4-cdba63788a8f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._