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Company · Houghton le Spring

PHS Home Solutions Limited

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is PHS Home Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Michael Robert Norden 2020-2022 Director View profile
  2. Scott Pallister 2003-2022 Director View profile
  3. Kevin James Harvey 2003-2005 Director View profile
  4. Rawcliffe Incorporations Limited 2003-2003 Corporate-director View profile
  5. Rawcliffe and CO Company Secretarial Services Limited 2003-2017 Corporate-secretary View profile
  6. Rawcliffe and CO. Formations Limited 2003-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

10 contracts · £19,373,369 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • FA08-24 - Domestic Heating & Electrical Compliance Buyer: NORTHUMBRIAN WATER LIMITED £290,000 2026-08-06 Source: Find a Tender

    Lot 1 - Domestic Heating, Fuel & Fire Safety Compliance The Contractor appointed under Lot 1 shall provide the following services: Annual Servicing & Certification 1. LPG / Gas Central Heating Systems • Annual servicing and safety inspectio…

    Framework
  • Main Contractor Contract for Energy Efficient Retrofit Works Buyer: Northumberland County Council £15,000,000 2026-07-14 CPV 45000000 Source: Contracts Finder

    Northumberland County Council (NCC) has been awarded funding under the Government's Warm Homes: Social Housing Fund (WHSHF) and Warm Homes: Local Grant (WHLG) schemes. NCC's award-winning Warmer Homes Team is delivering domestic energ…

  • Bernicia - Boiler Replacement Programme Buyer: PROSPER £2,000,000 2026-07-03 CPV 42160000 Source: Contracts Finder

    Bernicia are seeking a Contractor to carry out boiler replacements to circa 2000 properties Prosper Procurement Ltd (PROSPER) is managing this procurement on behalf of the Contracting Body. PLEASE NOTE: This is an award notice follow…

  • NCC1553 - Bellingham School ASHP Installation Consultancy Buyer: Northumberland County Council £1,174,910 2026-04-16 CPV 45000000 Source: Contracts Finder

    Northumberland County council have appointed a consultant for design and construction for the provision of Air Source Heat Pump ASHP heating and hot water for Bellingham Middle and Bellingham Primary Schools. Both institutions are housed in…

  • Bernicia - Boiler Replacement Buyer: PROSPER £300,000 2026-01-30 CPV 45000000 Source: Contracts Finder

    Bernicia are seeking to appoint a Contractor for a combi boiler replacement programme. Prosper Procurement Ltd (PROSPER) is managing this procurement on behalf of the Contracting Body. PLEASE NOTE: This is an award notice following a …

  • Railway Housing Association - The Laurels ASHP Programme Buyer: PROSPER £112,909 2026-01-23 CPV 45300000 Source: Contracts Finder

    Railway Housing Association seek to appoint a contractor install new heating systems at The Laurels. Prosper Procurement Ltd (PROSPER) is managing this procurement on behalf on the Contracting Body. PLEASE NOTE: This is an award notic…

  • CHIC Multiple Elements of the Built Environment Framework [2025-2029] Buyer: Communities and Housing Investment Consortium Limited £0 2025-08-21 CPV 44460000 Source: Contracts Finder

    CHIC is seeking to establish a framework of suitable independently third-party accredited Economic Operators to deliver Multiple Element Framework. This will include Multiple Element of the Built Environment and seventeen associated workstr…

  • NCC1499 EC04 and Great British Insulation Scheme Installers Buyer: Northumberland County Council £495,550 2025-04-30 CPV 45000000 Source: Contracts Finder

    Direct Award via - Prosper Framework Decarbonisation Retro-Fit (including Refurbishment works) Lot 1 North East. For the delivery of retrofit works on domestic dwellings for homes to become more energy efficient, following a fabric-fi…

  • UVDB Powered by Achilles QUDM for Goods, Works and Services Buyer: AFFINITY WATER LIMITED Value not published Date not published Source: Find a Tender
  • Home Group Housing Repairs and Maintenance Dynamic Market Buyer: HOME GROUP LIMITED Value not published Date not published Source: Find a Tender

About

What it does
Other business support service activities n.e.c.
Incorporated
17/11/2003
Registered office
Houghton le Spring
Previous names
Pacifica Home Services Limited (until 15/11/2022)
Corporate Support Solutions Limited (until 19/03/2015)

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.

Group

  1. PHS Home Solutions Limited is controlled by Viessmann Investment UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-01-19 · source: Companies House PSC register
  2. Viessmann Investment UK Holding Limited is controlled by Martin Viessmann
    Evidence
    active 50-75% voting · notified 2021-11-11 · source: Companies House PSC register

Ultimately controlled by Martin Viessmann.

4 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.

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

13.4y median 13y
average tenure
22.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 5Finance 5Other services 4Construction 3Manufacturing 3Business services 1Professional services 1Property 1

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
04966472
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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