2PHY Limited
Company 05044571 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Estilo London Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05044571 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2004 |
| Address | FLAT 1 ESTILO, 5 WENLOCK ROAD, LONDON, N1 7SL |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Glenn Barden British
ownership of shares 75-100%
Officers (5)
- Glenn Barden Director · appointed 2004
Show 4 former officers
- David Andrew Hills Secretary · appointed 2006 · resigned 2009
- Duncan John Western Secretary · appointed 2004 · resigned 2007
- Damian Dolniak Director · appointed 2004 · resigned 2007
- Dean Adrian Barnett Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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