Phoenix Speciality Oils Limited
Company 05426479 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
- Andrew Edward Hammond Director · appointed 2017
- Jonathan William Hammond Director · appointed 2007
- Timothy Charles Bradshaw Director · appointed 2008
Directors past 6 years
- Andrew Edward Hammond Director · appointed 2017
- Jonathan William Hammond Director · appointed 2007
- Timothy Charles Bradshaw Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Andrew Edward Hammond Director · appointed 2017
- Jonathan William Hammond Director · appointed 2007
- Timothy Charles Bradshaw Director · appointed 2008
Also govern a charity
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
- Hammond Food Oils Limited 3 shared directors
- Phoenix Farm Group Limited 3 shared directors
- Hammond Produce Limited 2 shared directors
- Grovetree Limited 2 shared directors
- Green Dragon Fuels Limited 2 shared directors
- Borderfields Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05426479 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/2005 |
| Address | NEW FARM MANSFIELD ROAD, REDHILL, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 8PB |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 01/03/2025 |
Industry (SIC)
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.
- Phoenix Farm Group Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wharfe Valley Oils Limited
75-100% shares · notified 2023-08-17
Officers (9)
- Philip Anthony Thompson Secretary · appointed 2017
- Andrew Edward Hammond Director · appointed 2017
- Timothy Charles Bradshaw Director · appointed 2008
- Jonathan William Hammond Director · appointed 2007
Show 5 former officers
- John Arthur Harrison Director · appointed 2009 · resigned 2017
- Benjamin John Guy Director · appointed 2009 · resigned 2016
- Hugh Charles Baker Secretary · appointed 2007 · resigned 2010
- Colin Howard Bower Director · appointed 2005 · resigned 2012
- Duncan Charles Nelson Secretary · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
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