S.J.Phillips & Sons(Kemble)Limited
Company 00962965 Active
Connected board network
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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.
2 directors on the board
- Nicholas John Phillips Director · appointed 2005
- Edward John Daniels Director · appointed 2024
Directors past 6 years
- Nicholas John Phillips Director · appointed 2005
First-time vs portfolio directors
Portfolio (2)
- Nicholas John Phillips Director · appointed 2005
- Edward John Daniels Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- 93 Frithville Gardens Limited 1 shared director
- Kilkenny Farm Properties Limited 1 shared director
- Aquila Capital Invest UK LTD. 1 shared director
- Caledonia Forest Land Investment Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00962965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1969 |
| Address | KILKENNY FARM, BIBURY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5PD |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (3) 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.
- Nicholas John Phillips
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Anthony Oscar Colburn
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 - Priscilla March Phillips
25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Coln Farming LLP
25-50% surplus assets (LLP) · notified 2016-04-06
Officers (11)
- Edward John Daniels Director · appointed 2024
- Nicholas John Phillips Director · appointed 2005
- Priscilla March Phillips Secretary · appointed 1997
Show 8 former officers
- George Christopher Gregory Phillips Director · appointed 2011 · resigned 2017
- Anthony Oscar Colburn Director · appointed 2011 · resigned 2024
- Venetia Helen Shepherd Director · appointed 2011 · resigned 2014
- Carole Mary Farmar Secretary · resigned 1997
- Helen Phillips Director · resigned 1997
- John Gregory Phillips Director · resigned 2011
- Gregory John Philips Director · resigned 1997
- Lavinia Ruth Rank Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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