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Company

Philex Limited

Philex Limited is an active UK company (number 01629476), incorporated 1982, with 4 current directors including Malcolm David Pritchard and Ian Taylor. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Philex Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Natalie Jacqueline Fairbairn 2021-2023 Director View profile
  2. Kevin Michael Finch 2019-2021 Director View profile
  3. Richard David Mark Chapple 2017-2018 Director View profile
  4. Keith Pacey 2017-2025 Director View profile
  5. Weng Mun Kok 2014-2019 Director View profile
  6. Karl Martyn Thomas 2014-2019 Director View profile
  7. Duncan Beattie 2008-2017 Director View profile
  8. Andrew Mckenzie Newland 2006-2014 Director View profile
  9. Craig Nicholas Butcher 2005-2006 Director View profile
  10. John Brian Reddington 2003-2005 Director View profile
  11. Kevin Doyle 2003-2006 Director View profile
  12. Robert Michael Kevin Doyle 1999-2000 Director View profile
  13. Andrew Nicholas Hewson 1998-2021 Director View profile
  14. Dr Jerome David Fowler 1997-2000 Director View profile
  15. Brian Emanuel Chernett 1997-2017 Director View profile
  16. Roger Timothy Chew 1995-2008 Director View profile
  17. Hamid Sabourian 1995 Director View profile
  18. Kim Ware 1998 Director View profile
  19. Abdolreza Abdi Dogmetchi 1999 Director View profile
  20. Arthur John Stacey 1998 Director View profile
  21. Hilary Price 2007-2024 Secretary View profile
  22. Peter Mcweeney 1997-1999 Secretary View profile
  23. Abbe Torbati 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/04/1982

Group

No further corporate or individual controller is recorded above Philex Limited on the PSC register - it appears to be the top of its group.

3 other companies in this group

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.

Financials

Net assets
£987,860
Total assets
£5,175,950
Cash
£53,484
Employees
0.61
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,323,023

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

4 directors on the board

3.8y median 3.3y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

  • Keith Pacey Director · appointed 2017 · resigned 2025

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.

Retail and trade 4Property 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01629476
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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