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Companies/13030396

Phenna Certification & Compliance Limited

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2020Private 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
Phenna Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-01 · No cessation recorded

Source record 128025074
Show 1 ceased record
Puma Acqco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-19 · Ceased 2025-08-01

Source record 132810487

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
LR
Lee James RhodesCurrent director
Appointed 2025-06-09 · 1 yr · Director
+40 others
TG
Thomas GrayCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+98 others
MA
Michael AndrewsCurrent director
Appointed 2024-10-01 · 2 yrs · Director
+70 others
Show 5 historical appointments
SL
Sarah LoweResigned director
Resigned 2024-10-01 · Director
RR
Robert RostasResigned director
Resigned 2023-11-20 · 1 yr · Director
SO
Stephen O HaraResigned director
Resigned 2021-03-04 · 3 yrs · Director
PB
Paul BarryResigned director
Resigned 2020-11-19 · 4 yrs · Company Director
DH
David HarrisonResigned director
Resigned 2020-11-19 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active