Company · Shropshire
Mcphillips (Holdings) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- David Colin Wauchope 2004-2023 View profile
- Peter Francis James Mcphillips 2004-2017 View profile
- Nicholas Phillip John Mcphillips 2004-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 26/01/2004
- Registered office
- Shropshire
Ownership
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.
- Nicholas Phillip John Mcphillips ceased 2017-02-01
25-50% shares · notified 2016-04-06 - Peter Francis James Mcphillips ceased 2017-02-01
25-50% shares · notified 2016-04-06 - Mcphillips 2016 LTD
75-100% shares · notified 2017-02-01
Group
- Mcphillips (Holdings) Limited
is controlled by Nicholas Phillip John Mcphillips
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2017-02-01 · source: Companies House PSC register
Ultimately controlled by Nicholas Phillip John Mcphillips.
1 other company 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
- Andrew Clive Dunham Director · appointed 2017
- Robert Paul Inions Director · appointed 2017
- Stuart Mackenzie Director · appointed 2017
Directors past 6 years
- Andrew Clive Dunham Director · appointed 2017
- Robert Paul Inions Director · appointed 2017
- Stuart Mackenzie Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Andrew Clive Dunham Director · appointed 2017
- Robert Paul Inions Director · appointed 2017
- Stuart Mackenzie 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05025340
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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