Company
CHI PHM Limited
CHI PHM Limited is an active UK company (number 05194364), incorporated 2004, with 2 current directors, Mark Anthony Heward and Janet Duke. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 3
- Steven Patrick Graham 2022-2024 View profile
- Stephen Charles Miles 2004-2006 View profile
- Robin Frederick Bavington Jones 2004-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/07/2004
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.
- Janet Duke
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- CHI PHM Limited
is controlled by Janet Duke
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Janet Duke.
3 other companies in this group
- Consolidated Profiles Limited (no longer on the register)
- 06516388 (no longer on the register)
- CHI P.D. Limited
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.
Financials
- Net assets
- -£57,038
- Total assets
- -£57,038
- Cash
- £3,038
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Mark Anthony Heward Director · appointed 2024
- Janet Duke Director · appointed 2004
Directors past 6 years
- Janet Duke Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Mark Anthony Heward Director · appointed 2024
- Janet Duke Director · appointed 2004
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05194364
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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