D Phillips Properties Limited
Company 04944330 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
- Anna Mary Phillips Director · appointed 2020
- Duncan Charles Richard Phillips Director · appointed 2003
Directors past 6 years
- Anna Mary Phillips Director · appointed 2020
- Duncan Charles Richard Phillips Director · appointed 2003
First-time vs portfolio directors
Portfolio (2)
- Anna Mary Phillips Director · appointed 2020
- Duncan Charles Richard Phillips Director · appointed 2003
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.
Connected through a shared director
- Woburn Strategic Properties Limited 1 shared director
- Sandy Lane Property LTD 1 shared director
- Rural and Urban Strategic Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04944330 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2003 |
| Address | SANDY COTTAGE 24 SANDY LANE, ASPLEY HEATH, WOBURN SANDS, BEDFORDSHIRE, MK17 8TT |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
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.
- Duncan Charles Richard Phillips
significant influence · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Keele Golf Development LLP
significant influence (LLP) · notified 2016-04-06 - Golf Club Development LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Woburn Strategic Properties Limited
25-50% shares, 25-50% voting · notified 2016-04-15 - Sandy Lane Property LTD
75-100% shares, 75-100% voting · notified 2022-03-16 - Rural and Urban Strategic Limited
25-50% shares, 25-50% voting, appoints directors · notified 2022-10-10
Officers (5)
- Anna Mary Phillips Director · appointed 2020
- Duncan Charles Richard Phillips Director · appointed 2003
Show 3 former officers
- Christopher Reid Secretary · appointed 2008 · resigned 2019
- Patricia Anne Mary Nicholson Secretary · appointed 2004 · resigned 2008
- Teresa White Secretary · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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