Phillipcapital UK LTD
Company 02863591 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Walker Crips Group Limited 2 shared directors
- W.B.Nominees Limited 1 shared director
- G&E Investment Services Limited 1 shared director
- London York Fund Managers Limited 1 shared director
- Wcwb (PEP) Nominees Limited 1 shared director
- W.C.W.B. Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02863591 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1993 |
| Address | 128 QUEEN VICTORIA STREET, LONDON, EC4V 4BJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Hua Min Lim Singaporean
ownership of shares 75-100%
Officers (32)
- LAM, Sean Kin Wai Director · appointed 2026
- Read, Amanda Secretary · appointed 2026
- LIM, Hua Min Director · appointed 2003
- LIM, Linus Wen Sheong Secretary · appointed 2003
- Dodd, Marc Vincent Former Director · appointed 2024 · resigned 2025
- Carey, Martin Vaughan Former Director · appointed 2022 · resigned 2024
- Drescher-Taylor, Mathilde Former Director · appointed 2020 · resigned 2022
- Vakil, Kumar Former Director · appointed 2019 · resigned 2025
- Regan, Jonathan Richard Former Director · appointed 2019 · resigned 2022
- TAN, Cheng Han Former Director · appointed 2018 · resigned 2020
- Telfer, Miranda Lauraine Former Secretary · appointed 2013 · resigned 2019
- Inkster, Jared James Former Secretary · appointed 2012 · resigned 2016
- Wileman, David Ian Robert Former Director · appointed 2005 · resigned 2019
- Morris, Barry Keith Former Director · appointed 2005 · resigned 2012
- Perkins, Ian Richard Brice Former Director · appointed 2005 · resigned 2009
- Wallis, Nicholas Charles Former Director · appointed 2005 · resigned 2013
- Carter, Howard William Alan Former Director · appointed 2004 · resigned 2005
- LEE, Soon Kie Former Director · appointed 2003 · resigned 2010
- Bishop, Wayne Jon Former Director · appointed 2003 · resigned 2005
- Scrivener, Derek Leonard Former Director · appointed 2003 · resigned 2004
- Dobell, Charles Mark Johnson Former Director · appointed 2002 · resigned 2003
- Landing, Wayne Ian Harold Former Secretary · appointed 2002 · resigned 2003
- SOH, Eng Hwa Former Director · appointed 2001 · resigned 2006
- GOH, Yong Seng Jeffrey Former Secretary · appointed 2000 · resigned 2004
- Rault, Yann Former Director · appointed 1999 · resigned 2005
- Petch, Lester Former Director · appointed 1997 · resigned 2003
- TAN, Shirley Yok Eng Former Director · appointed 1996 · resigned 1996
- Kuok, Khoon Ho Former Director · appointed 1994 · resigned 1997
- Cremer, Frederick Leslie Former Director · appointed 1994 · resigned 1996
- Chan, Cecilia Former Director · appointed 1994 · resigned 1996
- Mason, David George Former Secretary · appointed 1993 · resigned 2002
- King, Jeremy Lechmere Former Director · appointed 1993 · resigned 1996
Directors and officers on the Companies House record, current and former.
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