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Companies/07915150

Pho 2012 Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2012Private 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%Right to appoint or remove directors

Notified 2021-08-02 · No cessation recorded

Source record 101854593

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 11 historical
WD
Wayne DejagerCurrent director
Appointed 2023-01-18 · 3 yrs · Finance Director
+12 others
RR
Robin RowlandCurrent director
Appointed 2021-08-02 · 5 yrs · Partner
+14 others
JD
Joseph DibCurrent director
Appointed 2021-08-02 · 5 yrs · Director
+28 others
PM
Patrick MarrinanCurrent director
Appointed 2018-01-02 · 8 yrs · Finance Director
+7 others
SH
Steven HillCurrent director
Appointed 2013-05-02 · 13 yrs · Director
+5 others
SW
Stephen WallCurrent director
Appointed 2012-01-18 · 14 yrs · Restaurant Owner
+2 others
Show 11 historical appointments
MC
Matthew CrumplerResigned director
Resigned 2025-10-29 · Group Cfo
JC
Jason CottaResigned director
Resigned 2025-10-29 · Ceo
KD
Kevin DaviesResigned director
Resigned 2021-12-16 · 1 yr · Finance Director
FA
Fady AbouchalacheResigned director
Resigned 2021-08-02 · 4 yrs · Financial Director
BD
Bevan DuncanResigned director
Resigned 2018-12-10 · 2 yrs · Company Director
LK
Louise KingstonResigned director
Resigned 2016-09-29 · 2 yrs · Investor Director
MS
Mark SmithResigned director
Resigned 2015-09-15 · 2 yrs · Company Director
BB
Benoit BrochResigned director
Resigned 2012-07-26 · 4 yrs · Director
ZT
Zoe Tindall DomanResigned director
Resigned 2012-07-26 · 1 yr · Chartered Accountant
JW
Juliette WallResigned director
Resigned 2012-07-26 · 9 yrs · Restaurant Owner
EM
Edward MartinResigned director
Resigned 2012-07-26 · 9 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active