PHI (Aldershot) Limited
Company 05282796 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.
3 directors on the board
- Oliver Thomas William Hutley Director · appointed 2023
- Nicholas Peter Hutley Director · appointed 2017
- Edward Thomas William Hutley Director · appointed 2019
Directors past 6 years
- Nicholas Peter Hutley Director · appointed 2017
- Edward Thomas William Hutley Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Oliver Thomas William Hutley Director · appointed 2023
- Nicholas Peter Hutley Director · appointed 2017
- Edward Thomas William Hutley Director · appointed 2019
Left in the last 12 months
- Ann Mary Hutley Director · appointed 2005 · resigned 2026
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.
Related organisations
- Hutley Land (London) Limited 3 shared directors
- Hutley Wintershall Estate Company Limited 2 shared directors
- Hutley Group (Management) Limited 2 shared directors
- PHI (Colchester) Limited 2 shared directors
- Goose Green Farm Limited 2 shared directors
- Wintershall Family Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05282796 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2004 |
| Address | WINTERSHALL ESTATE OFFICE, BRAMLEY, GUILDFORD, SURREY, GU5 0LR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Ann Mary Hutley ceased 2018-11-01
significant influence · notified 2016-04-06 - Hutley Group (Management) Limited
significant influence · notified 2018-11-01
Officers (16)
- Oliver Thomas William Hutley Director · appointed 2023
- Edward Thomas William Hutley Director · appointed 2019
- Nicholas Peter Hutley Director · appointed 2017
Show 13 former officers
- Sharon Louise Craigie Secretary · appointed 2014 · resigned 2014
- Teresa Abercrombie Secretary · appointed 2012 · resigned 2014
- Alastair Manson Secretary · appointed 2012 · resigned 2015
- Douglas Terence Dean Secretary · appointed 2011 · resigned 2012
- Margaret Elizabeth Bardsley Secretary · appointed 2010 · resigned 2011
- Andrea Clare Disley Secretary · appointed 2008 · resigned 2010
- Ruth Elizabeth Bamford Secretary · appointed 2007 · resigned 2008
- Charles Frederick Hurtley Secretary · appointed 2006 · resigned 2007
- Ruth Elizabeth Shilling Secretary · appointed 2005 · resigned 2006
- Peter William Hutley Director · appointed 2005 · resigned 2023
- Ann Mary Hutley Director · appointed 2005 · resigned 2026
- Forsters Secretaries Limited Corporate-nominee-secretary · appointed 2004 · resigned 2005
- James Noble Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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