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Companies/02827777

Phi Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Keller Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 149019639

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
DD
David De Sousa NetoCurrent director
Appointed 2023-01-03 · 3 yrs · Managing Director
+1 other
WR
William ReidCurrent secretaryCurrent director
Appointed 2019-03-04 · 7 yrs
+2 others
Show 23 historical appointments
RT
Robert ThompsonResigned director
Resigned 2020-02-13 · 2 yrs · Company Director
JH
Joseph HubbackResigned director
Resigned 2019-03-04 · Business Unit Managing Director
JD
James De WaeleResigned director
Resigned 2008-10-01 · 10 yrs · Civil Engineer
JF
Julian FletcherResigned director
Resigned 2008-01-07 · 1 yr · Civil Engineer
TS
Thomas SmithResigned director
Resigned 2008-01-01 · 1 yr · Engineer
AB
Alan BellResigned director
Resigned 2006-04-06 · 2 yrs · Engineer
JF
Jerry FoxResigned director
Resigned 2006-04-06 · Engineer
RB
Roger BarrattResigned directorResigned secretary
Resigned 2006-04-06 · 12 yrs · Accountant
CI
Colin IrelandResigned secretaryResigned director
Resigned 2004-04-01 · 2 yrs · Director
PM
Patrick McgowanResigned director
Resigned 2002-01-23 · 7 yrs · Director
EC
Erin ClarkResigned director
Resigned 1995-08-04 · 1 yr · Company Director
JW
John WilkinsonResigned director
Resigned 1995-06-30 · 14 yrs · Civil Engineer
RS
Robert SheargoldResigned directorResigned secretary
Resigned 1993-06-24 · 10 yrs · Chartered Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1993-06-16
TH
Terence HenriksonResigned director
Resigned 1993-06-16 · 5 yrs · Sales Director
IP
Ian Palmer PriceResigned director
Resigned 1993-06-16 · 5 yrs · Chartered Civil Engineer
MC
Michael CottageResigned director
Resigned 1993-06-16 · 5 yrs · Construction Director
JS
Jeremy SmithResigned director
Resigned 1993-06-16 · 14 yrs · Engineer
KB
Kenneth BiggResigned director
Resigned 1993-06-16 · 8 yrs · Sales Director
GO
Gerald O BrienResigned director
Resigned 1993-06-16 · 10 yrs · Structural Engineer

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active