The Governance RegisterEdition 2026 · Compiled 12th July 2026

Phillips(Family Properties)Limited

Company 00635653 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

1
directors on the board
31.7y median 31.7y
average tenure
31.7y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Property 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number00635653
StatusActive
TypePrivate Limited Company
Incorporated25/08/1959
Address1 BRAMPTON LANE, LONDON, NW4 4AB
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (3)

  • Mr Peter Anthony Myles Phillips British
    significant influence or control
  • Stacey Phillips British
    significant influence or control
  • Jan Phillips British
    ownership of shares 25-50%

Officers (4)

  • Phillips, Peter Anthony Myles Secretary · appointed 2001
  • Phillips, Stacey Andrea Mia Director · appointed 1994
  • Phillips, Philip Former Director · resigned 2000
  • Phillips, Rhoda Former Secretary · resigned 2001

Directors and officers on the Companies House record, current and former.

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