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Portswigger Ltd

06719143

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Booths Park, Chelford Road, Knutsford, WA16 8ZS
Incorporated 09/10/2008

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

62012
Business and domestic software development

Officers

Dr Dafydd Nicholas Stuttard

director · Since 09/10/2008

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mrs Rebecca Jane Stuttard

director · Since 23/01/2015

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Yvonne Agyei

director · Since 01/07/2019

DIRECTOR

AMERICAN · ENGLAND · Age 57

Mr Philip David Green

director · Since 01/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Timothy Drager

director · Since 24/05/2024

DIRECTOR

CANADIAN,SWISS · UNITED STATES · Age 37

Mr Ian Davenport

secretary · Since 20/08/2025

Mr Adam Gross

director · Since 25/02/2026

AMERICAN · UNITED STATES · Age 54

Dafydd Nicholas Stuttard

director · Since 09/10/2008

British · England · Age 53

Rebecca Jane Stuttard

director · Since 23/01/2015

British · England · Age 49

Yvonne Agyei

director · Since 01/07/2019

American · England · Age 57

Philip David Green

director · Since 01/11/2019

British · United Kingdom · Age 51

Timothy Drager

director · Since 24/05/2024

Canadian,Swiss · United States · Age 37

Ian Davenport

secretary · Since 20/08/2025

Adam Gross

director · Since 25/02/2026

American · United States · Age 54

Former

Dafydd Stuttard

secretary · Resigned 08/05/2012

Gillian Dawn Celia Kent

director · Resigned 31/03/2022

Oliver Whitehouse

director · Resigned 20/10/2023

Paul Blomfield

secretary · Resigned 20/08/2025

Paul Richard Blomfield

director · Resigned 20/08/2025

Larry Biagini

director · Resigned 20/08/2025

Persons with Significant Control

Dr Dafydd Nicholas Stuttard

50–75% shares
50–75% votes
Appoint directors

British · England · Age 53

6 Booths Park, Chelford Road, Knutsford, WA16 8ZS

Notified 09/10/2016

Mr Mark Francis Dzialga

significant-influence-or-control-as-firm

American · United States · Age 61

Brighton Park Capital, 330 Railroad Ave,, Greenwich, 06830

Notified 18/07/2024

Former PSCs

Ms Rebecca Jane Stuttard

Ceased 14/10/2022

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line16 Booths Park
2026-08-14

6 BOOTHS PARK

post townKnutsford
2026-08-14

KNUTSFORD

officer appointedDAVENPORT, Ian
2026-08-14
officer appointedAGYEI, Yvonne
2026-08-14
officer appointedDRAGER, Timothy
2026-08-14
officer appointedGREEN, Philip David
2026-08-14
officer appointedGROSS, Adam
2026-08-14
officer appointedSTUTTARD, Dafydd Nicholas, Dr
2026-08-14
officer appointedSTUTTARD, Rebecca Jane
2026-08-14