PHS Investments Limited
Company 02897169 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Personnel Hygiene Services Limited 4 shared directors
- PHS Services Limited 4 shared directors
- PHS Holdings Limited 4 shared directors
- PHS Group Limited 4 shared directors
- PHS Bidco Limited 4 shared directors
- Bidvest Services (UK) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02897169 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/1994 |
| Address | BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Phs Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Craig Neil Turnbull Director · appointed 2025
- Matthew Edward Stanley Brabin Director · appointed 2021
- Alan Fainman Director · appointed 2020
- Colin Joseph Thomas Director · appointed 2016
Show 15 former officers
- Trevor Graham Scruse Director · appointed 2020 · resigned 2025
- Nompumelelo Thembekile Madisa Director · appointed 2020 · resigned 2020
- David James Benwell Taylor-Smith Director · appointed 2018 · resigned 2021
- Christopher Ross Maguire Kemball Director · appointed 2014 · resigned 2020
- David Finlayson Secretary · appointed 2014 · resigned 2026
- Simon Alasdair Woods Secretary · appointed 2012 · resigned 2017
- Rhys Williams, Gareth Arthur Ludovic Emrys, Sir Director · appointed 2012 · resigned 2014
- John Fletcher Skidmore Secretary · appointed 2002 · resigned 2012
- Peter James Cohen Director · appointed 1998 · resigned 2012
- John Garfield Davies Director · appointed 1995 · resigned 1998
- Pearl Muro Director · appointed 1995 · resigned 2001
- Keith Bland Secretary · appointed 1995 · resigned 2002
- Peter Nigel Challans Director · appointed 1995 · resigned 2001
- Brian Peter Moss Secretary · appointed 1994 · resigned 1995
- Sally Bentley Director · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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