PHS Holdings Limited
Company 03805434 Active
Connected board network
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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.
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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.
4 directors on the board
- Craig Neil Turnbull Director · appointed 2025
- Alan Fainman Director · appointed 2020
- Matthew Edward Stanley Brabin Director · appointed 2021
- Colin Joseph Thomas Director · appointed 2016
5.6y median 5.8y
average tenure
10y
longest tenure
Directors past 6 years
- Alan Fainman Director · appointed 2020
- Colin Joseph Thomas Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Craig Neil Turnbull Director · appointed 2025
- Alan Fainman Director · appointed 2020
- Matthew Edward Stanley Brabin Director · appointed 2021
- Colin Joseph Thomas Director · appointed 2016
0
also govern a charity
Left in the last 12 months
- Trevor Graham Scruse Director · appointed 2020 · resigned 2025
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.
Professional services 26Finance 16Business services 12Retail and trade 10Dormant 8Other services 8Utilities 6Construction 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Personnel Hygiene Services Limited 4 shared directors
- PHS Investments Limited 4 shared directors
- PHS Services Limited 4 shared directors
- PHS Group Limited 4 shared directors
- PHS Bidco Limited 4 shared directors
- Bidvest Services (UK) Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03805434 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/07/1999 |
| Address | BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- PHS Services Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PHS Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (15)
- 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 11 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 Director · 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 1999 · resigned 2012
- Keith Bland Secretary · appointed 1999 · resigned 2002
- 25 Nominees Limited Corporate-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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