Phildon Limited
Company 06631073 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Stewart Jason Richards Director · appointed 2014
- Jianqiang Shen Director · appointed 2008
- Nicholas Stuart Craig Cordel Director · appointed 2008
Directors past 6 years
- Stewart Jason Richards Director · appointed 2014
- Jianqiang Shen Director · appointed 2008
- Nicholas Stuart Craig Cordel Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Stewart Jason Richards Director · appointed 2014
- Jianqiang Shen Director · appointed 2008
- Nicholas Stuart Craig Cordel Director · appointed 2008
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
- Shellys London Limited 2 shared directors
- Novo Shoes LTD 2 shared directors
Connected through a shared director
- Shelly's Shoes Limited 1 shared director
- BCS Investors Limited 1 shared director
- Kingsmill Reversion Partnership LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 06631073 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/2008 |
| Address | 83-85 PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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.
- Jianqiang Shen ceased 2016-04-07
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (5)
- Stewart Jason Richards Director · appointed 2014
- Jianqiang Shen Director · appointed 2008
- Nicholas Stuart Craig Cordel Director · appointed 2008
Show 2 former officers
- Andrew Vincent Turner Director · appointed 2011 · resigned 2016
- Michael Alfred Donovan Director · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record