Company · Swansea
Phillips Services (Wales) Limited
Electrical installation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Barry Stephen Morgan 2007-2024 View profile
- Robert Smith Harding 1999-2014 View profile
- Roger Phillips Jones 2022 View profile
- Geoffrey John Thomas 1999 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Contract for Cefn Hengoed Comprehensive – Proposed Fire Alarm
The works shall comprise of installing a complete new fire alarm system within the main dining halls/ kitchen and surrounding rooms. The works will include for all testing, commissioning works and all associated builders work in connection …
About
- What it does
- Electrical installation
- Incorporated
- 14/04/1969
- Registered office
- Swansea
Ownership
Owned by (2) 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.
- Barry Stephen Morgan ceased 2018-06-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Roger Phillips Jones ceased 2019-06-01
significant influence · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Phillips Services (Wales) Limited
is controlled by Barry Stephen Morgan
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-06-01 · source: Companies House PSC register
Ultimately controlled by Barry Stephen Morgan.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
4 directors on the board
- Steven Phillips Jones Director · appointed 1995
- Philip David Workman Director · appointed 2018
- Simon Williams Director · appointed 2025
- Jack Haydyn Jarrett Director · appointed 2025
Directors past 6 years
- Steven Phillips Jones Director · appointed 1995
- Philip David Workman Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- Philip David Workman Director · appointed 2018
- Simon Williams Director · appointed 2025
- Jack Haydyn Jarrett Director · appointed 2025
Portfolio (1)
- Steven Phillips Jones Director · appointed 1995
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00952016
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data