Ronald Phillips Limited
Company 00511581 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Simon Andrew Osborne Phillips Director
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
Company details
| Number | 00511581 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1952 |
| Address | 26 BRUTON STREET, LONDON, W1J 6QL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
47791 - Retail sale of antiques including antique books in stores
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Simon Andrew Osborne Phillips
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01555194
75-100% shares, 75-100% voting · notified 2016-04-06 - Masterpiece London Limited ceased 2017-11-30
25-50% shares, 25-50% voting · notified 2017-05-26
Officers (6)
- Tekin Izzet Fuad Secretary · appointed 2000
- Simon Andrew Osborne Phillips Director
Show 4 former officers
- Jeremy Giles Garfield Davies Director · appointed 2005 · resigned 2008
- Charlotte Jane Rawlinson Secretary · appointed 2000 · resigned 2005
- David Phillips Secretary · appointed 1996 · resigned 2000
- Ronald David Phillips Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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