Phs Holdco Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2014
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPhs Group Investments LimitedCorporate
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 115546934People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalCorpApex Group Secretaries UK LimitedCurrent secretary
Appointed 2020-08-03 · 6 yrs
Show 16 historical appointments
IG
Ivee GillResigned director
Resigned 2023-07-14 · Director
CW
Christopher WarnesResigned director
Resigned 2020-08-03 · 2 yrs · Director
CB
Coral BidelResigned director
Resigned 2020-08-03 · 2 yrs · Director
RC
Rafael CerezoResigned director
Resigned 2020-05-07 · Director
LD
Laurent DavidResigned director
Resigned 2020-05-07 · Director
DT
David Taylor SmithResigned director
Resigned 2018-04-09 · 2 yrs · Chief Executive
CT
Colin ThomasResigned director
Resigned 2016-07-15 · 4 yrs · Chief Financial Officer
JT
Justin TydemanResigned director
Resigned 2014-12-01 · 3 yrs · Chief Executive
CK
Christopher KemballResigned director
Resigned 2014-11-18 · 5 yrs · Chairman
BC
Brian CarneResigned director
Resigned 2014-10-14 · Director
DF
David FinlaysonResigned secretary
Resigned 2014-10-10 · 5 yrs
GR
Gareth Rhys WilliamsResigned director
Resigned 2014-10-10 · Director
SW
Simon WoodsResigned director
Resigned 2014-10-10 · 2 yrs · Director
BC
Brian CarneResigned secretary
Resigned 2014-09-11
MD
Mia DrennanResigned director
Resigned 2014-09-11 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active