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Company · Portsmouth

Philbourne Limited

Undifferentiated goods-producing activities of private households for own use

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Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 28

  1. Simon David Barker 2013-2018 Director View profile
  2. William Richard Sayle Creer 2013-2022 Director View profile
  3. Michael John Gilpin 2013-2022 Director View profile
  4. Robert Sealey Bailey 2012-2013 Director View profile
  5. Paul James Hinkin 2011-2014 Director View profile
  6. Kevin Murphy 2010-2014 Director View profile
  7. Anthony Michael Exelby 2010-2011 Director View profile
  8. Martin Dadswell 2008-2011 Director View profile
  9. Jane Eastell 2007-2013 Director View profile
  10. Eric Hugh Barker 2007-2010 Director View profile
  11. William Ronald Keeble 2005-2012 Director View profile
  12. Coralie Joy Murphy 2003-2021 Director View profile
  13. Russell William Holder 2001-2005 Director View profile
  14. Anthony Michael Milne 2000-2001 Director View profile
  15. Penelope Anne Hewitt 2000-2004 Director View profile
  16. Jeffrey Grey Thatcher 1996-2003 Director View profile
  17. Wendy Syer 1996-2005 Director View profile
  18. Geoffrey Hairsine Bell 1995-2001 Director View profile
  19. Stephen Paul Johnson 1995-1995 Director View profile
  20. John Desmond Smyth 1995-2003 Director View profile
  21. Gillian Mary Thatcher 1992-2000 Director View profile
  22. Hamish Ian Blyth 1996 Director View profile
  23. Kenneth William Harry 1992 Director View profile
  24. William Martin Hattersley 1994 Director View profile
  25. Arthur John Nye 1995 Director View profile
  26. Frederick William Allerston 1996 Director View profile
  27. Richard Frank Hewitt 1994-2004 Secretary View profile
  28. Eric George Stanley 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Undifferentiated goods-producing activities of private households for own use
Incorporated
01/10/1973
Registered office
Portsmouth

Financials

Net assets
£5,948
Total assets
£67,582
Cash
£36,876
Employees
6
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2026-06-30Not reported£5,948
2026-06-30Not reported£5,948
2025-06-30Not reported£4,193

Figures from accounts filed at Companies House (iXBRL), period ending 2026-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

12.8y median 13y
average tenure
22.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 2Health and social care 1

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
01137034
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2028
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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