Gale and Phillipson Investment Services LTD
Company 05409822 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- YOU Asset Management Limited 3 shared directors
- YOU Investment Group Limited 3 shared directors
- Finli (G&P) LTD 1 shared director
- Finli (Gpgfs) LTD 1 shared director
- Beaufort Financial Planning (West Midlands) LTD 1 shared director
- FA92 Wealth Group LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05409822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2005 |
| Address | C/O FREETHS LLP 3RD FLOOR, NORTHGATE HOUSE, 450-500 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AD |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- You Investment Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Hugh Carr ceased 2018 British
significant influence or control - Mrs Angelica Carr ceased 2018 Swedish
significant influence or control - Mr Adam Joseph Galache Brown ceased 2018 British
significant influence or control - Genesis Capital Uk Ltd ceased 2018
significant influence or control - Gale and Phillipson Holdings Ltd ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Derrick William Dunne Director · appointed 2024
- Darren William John Sharkey Director · appointed 2023
- Peter Denis Griffin Director · appointed 2018
Show 12 former officers
- Finli (GPH) LTD Corporate-director · appointed 2018 · resigned 2023
- Lewis Barry Bloch Director · appointed 2017 · resigned 2018
- Darren Lance Shur Director · appointed 2017 · resigned 2018
- Philip Anthony Morris Director · appointed 2016 · resigned 2018
- Alan Robert Sneddon Director · appointed 2015 · resigned 2018
- Endeavour Secretary Limited Corporate-secretary · appointed 2015 · resigned 2026
- Angelica Carr Director · appointed 2013 · resigned 2018
- Adam Joseph Galache Brown Director · appointed 2009 · resigned 2018
- David Hugh Carr Director · appointed 2009 · resigned 2018
- Jonathan Edward Fry Secretary · appointed 2009 · resigned 2013
- Emily Simpson Secretary · appointed 2005 · resigned 2009
- Antonia Simpson Director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
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