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Companies/07685933

Php Tradeco Limited

Management of real estate on a fee or contract basis · London

ActiveUnited KingdomIncorporated 2011Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-11-30 · No cessation recorded

Source record 178213944

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
EM
Emma MackenzieCurrent director
Appointed 2026-07-06
+99 others
PH
Phil HigginsCurrent secretary
Appointed 2026-02-26
MD
Mark DaviesCurrent director
Appointed 2024-04-19 · 2 yrs · Director
+58 others
RH
Richard HowellCurrent director
Appointed 2021-01-05 · 5 yrs · Chartered Accountant
+202 others
Show 8 historical appointments
TN
Toby NewmanResigned secretary
Resigned 2023-02-10 · 3 yrs
PW
Paul WrightResigned secretary
Resigned 2021-01-05 · 2 yrs
CS
Christopher SanterResigned director
Resigned 2021-01-05 · 1 yr · Chartered Surveyor
AH
Andrew HerdResigned director
Resigned 2019-06-30 · 1 yr · Accountant
AD
Alexander DampierResigned director
Resigned 2017-06-30 · 3 yrs · Accountant
MM
Malcolm MorrisResigned director
Resigned 2011-06-28 · 6 yrs · Accountant
BK
Bernard KellyResigned director
Resigned 2011-06-28 · 8 yrs · Solicitor
HH
Harry HymanResigned director
Resigned 2011-06-28 · 12 yrs · Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active