Phosphonics Limited
Company 04829817 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.
2 directors on the board
- Eastwick-Field, Vanessa Mary, Dr Director · appointed 2017
- James Bryce Director · appointed 2017
Directors past 6 years
- Eastwick-Field, Vanessa Mary, Dr Director · appointed 2017
- James Bryce Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Eastwick-Field, Vanessa Mary, Dr Director · appointed 2017
- James Bryce Director · appointed 2017
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 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
- Phosphonics Holdings Limited 2 shared directors
Connected through a shared director
- Burfield Management Company Limited 1 shared director
- Eastwick Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04829817 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2003 |
| Address | UNIT 7, DOWNSVIEW ROAD, WANTAGE, OX12 9FA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Ian Michael Laing ceased 2017-01-03
25-50% shares · notified 2016-06-30 - Nicholas John Cross ceased 2017-01-03
25-50% shares · notified 2016-06-30 - confirmed: also a director of this company - Phosphonics Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-14
Officers (15)
- Eastwick-Field, Vanessa Mary, Dr Director · appointed 2017
- James Bryce Director · appointed 2017
Show 13 former officers
- Philip Jonathan Dawes Secretary · appointed 2017 · resigned 2019
- Victoria Gibson Director · appointed 2017 · resigned 2021
- Bell, Linda, Dr Director · appointed 2013 · resigned 2017
- Richard Ian Gourlay Director · appointed 2013 · resigned 2017
- David William Morgan Director · appointed 2011 · resigned 2017
- Iain Charles Stephen Wilcock Director · appointed 2010 · resigned 2017
- David Philip Astles Director · appointed 2005 · resigned 2013
- Ian Michael Laing Director · appointed 2005 · resigned 2013
- Nicholas John Cross Secretary · appointed 2005 · resigned 2017
- Alastair Robert Laing Secretary · appointed 2005 · resigned 2005
- Malcolm Leslie Sims Director · appointed 2003 · resigned 2006
- Wilson, John Robert Howe, Dr Secretary · appointed 2003 · resigned 2011
- Sullivan, Alice Caroline, Dr Director · appointed 2003 · resigned 2012
Directors and officers on the Companies House record, current and former.
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