Phasemake Limited
Company 02920196 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 94 Sydney Place Management Limited 1 shared director
- Abbey House (Bath) Management Company Limited 1 shared director
- 2 Belvedere Villas Management Company Limited 1 shared director
- 8 Johnstone Street Bath (Management) Limited 1 shared director
- 11 RYC (2011) Management Company LTD 1 shared director
- GF5P2 LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02920196 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1994 |
| Address | C/O MELINEK FINE LLP FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, GREATER LONDON, N3 1DH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- Juliette Mary Goodwin Director · appointed 2011
Show 13 former officers
- Simon Jonathon Haydn Thorsby Director · appointed 2014 · resigned 2019
- KMP Solutions LTD Corporate-secretary · appointed 2013 · resigned 2021
- Colin James Smith Director · appointed 2010 · resigned 2014
- Simon Thorsby Director · appointed 2010 · resigned 2011
- Salvatore Capocelli Director · appointed 2006 · resigned 2010
- Fiona Callanan Director · appointed 2005 · resigned 2010
- Matthew Hindle Director · appointed 2003 · resigned 2005
- James Hindle Director · appointed 2002 · resigned 2003
- Jeremy Stephen Hudson Director · appointed 2000 · resigned 2002
- Jeremy William Oke Director · appointed 1997 · resigned 2000
- Susan Jean Baker-Bates Director · appointed 1997 · resigned 2013
- Anne Macdonald Secretary · appointed 1994 · resigned 1997
- Ricardo Morilla Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record