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Company · Uxbridge

PHD Modular Access Services Limited

Other specialised construction activities n.e.c.

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

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The large node is PHD Modular Access Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Oliver James Mansell 2019-2021 Director View profile
  2. Kieran Patrick Farrell 2019-2019 Director View profile
  3. Alan Raymond Brockhouse 2019-2019 Director View profile
  4. Antony John Black 2019-2019 Director View profile
  5. Bulent Osman 2019-2019 Director View profile
  6. Richard Ronald William Plank 2017-2018 Director View profile
  7. Michael John Wright 2017-2018 Director View profile
  8. Lloyd Hannon 2012-2016 Director View profile
  9. Mohamed Naseer Mayadeen 2005-2016 Director View profile
  10. Bernard Christopher Dwyer 1992-1995 Director View profile
  11. William O'Donoghue 1995-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.
Incorporated
21/02/1992
Registered office
Uxbridge

Ownership

Owned by (1) 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.

  • PHD Access LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01
  • 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

  1. PHD Modular Access Services Limited is controlled by PHD Access LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01 · source: Companies House PSC register
  2. PHD Access LTD is controlled by Aisling Dwyer
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-09-01 · source: Companies House PSC register

Ultimately controlled by Aisling Dwyer.

4 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
£11,697,088
Total assets
£13,549,026
Cash
£638,970
Employees
1.32
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£1,675,189

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £2,216 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Work and Pensions · £2,216

Most recent

  • Department for Work and Pensions £2,2162021-04-01
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.

3 directors on the board

14.5y median 8.5y
average tenure
34.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Construction 11Property 8Dormant 3Arts and leisure 2Business services 1Retail and trade 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02690003
Status
Active
Type
Private Limited Company
Accounts next due
30/05/2027
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