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Company

The III Phil's Limited

The III Phil's Limited is an active UK company (number 05977071), incorporated 2006, with 1 current director, Phlip Alexander Carr. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is The III Phil's Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Philip Andrew Gartside 2007-2016 Director View profile
  2. Philip Christopher Woods 2007-2019 Director View profile
  3. Nexus Directors Limited 2006-2007 Corporate-director View profile
  4. Nexus Secretarial Limited 2006-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/10/2006

Ownership

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.

Group

  1. The III Phil's Limited is controlled by Soogen Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-07 · source: Companies House PSC register
  2. Soogen Holdings Limited is controlled by Johan Arthur Frans Cuypers
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Johan Arthur Frans Cuypers.

8 other companies in this group

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.

Financials

Total assets
£100,000
Employees
1
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

7.8y median 7.8y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05977071
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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