Company
1/12 Philson Management Company Limited
1/12 Philson Management Company Limited is an active UK company (number 02998916), incorporated 1994, with 3 current directors including Christopher David Stephenson and Robert Pittard. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 6
- Timothy Roy Treleaven Jones 2005-2011 View profile
- Daniel Yip 1994-2000 View profile
- Stuart Jane 1994-2000 View profile
- Michael Tilley 1994-1997 View profile
- Gareth James Bowles 1994-2000 View profile
- Shelby Taylor 1994-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/12/1994
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.
- Jane Abbott ceased 2019-12-11
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- 1/12 Philson Management Company Limited
is controlled by Jane Abbott
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-12-11 · source: Companies House PSC register
Ultimately controlled by Jane Abbott.
2 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
- Total assets
- -£7,869
- Cash
- £3,539
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2024-12-31 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
3 directors on the board
- Robert Pittard Director · appointed 2019
- Ranjana Patel Director · appointed 1994
- Christopher David Stephenson Director · appointed 2019
Directors past 6 years
- Robert Pittard Director · appointed 2019
- Ranjana Patel Director · appointed 1994
- Christopher David Stephenson Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Robert Pittard Director · appointed 2019
- Ranjana Patel Director · appointed 1994
Portfolio (1)
- Christopher David Stephenson Director · appointed 2019
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02998916
- 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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