Phco154 Limited
Company 05953566 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Starspeed Limited 2 shared directors
- Starspeed Training Limited 2 shared directors
- The British Helicopter Association Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05953566 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2006 |
| Address | SHADWELL HOUSE, 65 LOWER GREEN ROAD RUSTHALL, TUNBRIDGE WELLS, KENT, TN4 8TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (12)
- Mr Patrick Joseph Albert Hansen Luxembourger
significant influence or control - Mr Ian Michael Field ceased 2017 British
significant influence or control - Mr Gary Michael Butcher ceased 2017 British
significant influence or control - Mr David Arkell ceased 2017 British
significant influence or control - Mr Nicholas Graham Neill ceased 2017 British
significant influence or control - Charlotte Pedersen ceased 2021 Danish
significant influence or control - Mr Simon James Le Messurier Mitchell ceased 2024 British
significant influence or control - Gerrit Basson ceased 2017 Australian
significant influence or control - Sally Jones ceased 2024 British
significant influence or control - Mr Marco Casiraghi ceased 2024 Italian
significant influence or control - Mr Pierre Rainier Stefano Casiraghi ceased 2024 Monegasque
significant influence or control - Mr Nicholas Baudouin Luycx ceased 2024 Belgian
significant influence or control
Officers (16)
- Nicholas Baudouin Luyckx Director · appointed 2024
- Patrick Hansen Director · appointed 2017
- Simon James Le Messurier Mitchell Director · appointed 2017
Show 13 former officers
- Pierre Rainier Stefano Casiraghi Director · appointed 2024 · resigned 2024
- Marco Casiraghi Director · appointed 2024 · resigned 2024
- Gerrit Petrus Basson Director · appointed 2017 · resigned 2017
- Sally Jones Director · appointed 2017 · resigned 2024
- Charlotte Pedersen Director · appointed 2017 · resigned 2021
- David Nigel Arkell Director · appointed 2013 · resigned 2017
- Peter Hodgson & CO Corporate-secretary · appointed 2013 · resigned 2013
- Ian Michael Field Director · appointed 2006 · resigned 2017
- Gary Michael Butcher Director · appointed 2006 · resigned 2017
- Richard Charles Evans Director · appointed 2006 · resigned 2012
- Peter Hodgson & CO Limited Corporate-secretary · appointed 2006 · resigned 2013
- Colin John Coates Director · appointed 2006 · resigned 2006
- Aidan Patrick Smyth Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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