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Company

PHB (Contractors) Henfield Limited

PHB (Contractors) Henfield Limited is an active UK company (number 04007658), incorporated 2000, with 1 current director, Peter Haworth Booth. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is PHB (Contractors) Henfield Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Sarah Brown 2025-2025 Director View profile
  2. Christopher Peter Sumners 2025-2025 Director View profile
  3. Jonathan Davis 2017-2023 Director View profile
  4. Stephen Martin Gander 2017-2025 Director View profile
  5. David John Grover 2004-2005 Director View profile
  6. Susan Ann Haworth-Booth 2000-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/06/2000

Ownership

Owned by (2) 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.

Group

  1. PHB (Contractors) Henfield Limited is controlled by Peter Haworth Booth
    Evidence
    active 75-100% shares · notified 2026-06-01 · source: Companies House PSC register

Ultimately controlled by Peter Haworth Booth.

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

Net assets
£870,886
Total assets
£894,714
Cash
£546,697
Employees
0.09
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

1 directors on the board

26.3y median 26.3y
average tenure
26.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04007658
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data