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Who leads it
Previous officers 13
- Pierre Rainier Stefano Casiraghi 2024-2024 View profile
- Marco Casiraghi 2024-2024 View profile
- Gerrit Petrus Basson 2017-2017 View profile
- Sally Jones 2017-2024 View profile
- Charlotte Pedersen 2017-2021 View profile
- David Nigel Arkell 2013-2017 View profile
- Ian Michael Field 2006-2017 View profile
- Gary Michael Butcher 2006-2017 View profile
- Richard Charles Evans 2006-2012 View profile
- Colin John Coates 2006-2006 View profile
- Peter Hodgson & CO 2013-2013 View profile
- Peter Hodgson & CO Limited 2006-2013 View profile
- Aidan Patrick Smyth 2006-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/10/2006
Ownership
Owned by (7) 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.
- Ian Michael Field ceased 2017-09-07
significant influence · notified 2016-10-03 - Gary Michael Butcher ceased 2017-09-07
significant influence · notified 2016-11-08 - Charlotte Pedersen ceased 2021-02-01
significant influence · notified 2017-09-07 - Simon James Le Messurier Mitchell ceased 2024-11-06
significant influence · notified 2017-09-07 - Sally Jones ceased 2024-05-31
significant influence · notified 2017-09-07 - confirmed: also a director of this company - Marco Casiraghi ceased 2024-11-06
significant influence · notified 2024-01-29 - Pierre Rainier Stefano Casiraghi ceased 2024-11-06
significant influence · notified 2024-02-05 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Phco154 Limited
is controlled by Ian Michael Field
Evidence
ceased significant influence · notified 2016-10-03, ceased 2017-09-07 · source: Companies House PSC register
Ultimately controlled by Ian Michael Field.
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.
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.
3 directors on the board
- Patrick Hansen Director · appointed 2017
- Nicholas Baudouin Luyckx Director · appointed 2024
- Simon James Le Messurier Mitchell Director · appointed 2017
Directors past 6 years
- Patrick Hansen Director · appointed 2017
- Simon James Le Messurier Mitchell Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Patrick Hansen Director · appointed 2017
Portfolio (2)
- Nicholas Baudouin Luyckx Director · appointed 2024
- Simon James Le Messurier Mitchell Director · appointed 2017
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05953566
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data