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Companies/03811260

Phs Compliance Limited

Other business support service activities n.e.c. · Caerphilly

ActiveUnited KingdomIncorporated 1999Private Limited Company
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-06-23 · No cessation recorded

Source record 146882579
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2026-06-23

Source record 148938800

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
MB
Matthew BrabinCurrent director
Appointed 2021-02-24 · 5 yrs · Ceo
+42 others
CT
Colin ThomasCurrent director
Appointed 2016-07-15 · 10 yrs · Chief Financial Officer
+67 others
Show 14 historical appointments
DT
David Taylor SmithResigned director
Resigned 2018-04-09 · 2 yrs · Chie
CK
Christopher KemballResigned director
Resigned 2017-12-15 · Chairman
JT
Justin TydemanResigned director
Resigned 2014-12-01 · 3 yrs · Chief Executive
DF
David FinlaysonResigned secretary
Resigned 2014-03-17 · 12 yrs
SW
Simon WoodsResigned secretary
Resigned 2012-12-07 · 1 yr
SW
Simon WoodsResigned director
Resigned 2012-12-07 · 4 yrs · Finance Director
GR
Gareth Rhys WilliamsResigned director
Resigned 2012-06-25 · 2 yrs · Chief Executive
PC
Peter CohenResigned director
Resigned 2010-03-31 · 2 yrs · Chief Executive
JS
John SkidmoreResigned director
Resigned 2010-03-31 · 2 yrs · Finance Director
Resigned 1999-07-21
Resigned 1999-07-21
RE
Raymond EmpsonResigned director
Resigned 1999-07-21 · 10 yrs · Marketing Manager
NE
Nicholas EarleyResigned directorResigned secretary
Resigned 1999-07-21 · 10 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active