Company · London
Pharos Controls Limited
Other manufacturing n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Richard Titus 2026-2026 View profile
- Thomas Appleton Ladd 2021-2023 View profile
- William Henry Wagner 2013-2026 View profile
- Tristan Bonsall 2013-2026 View profile
- Christopher Michael Deighton 2013-2026 View profile
- Leo Khale 2013-2026 View profile
- Simon John Hicks 2012-2014 View profile
- Richard John Mead 2010-2026 View profile
- Christopher Hunt 2010-2026 View profile
- Nicholas Edward Archdale 2010-2023 View profile
- Christopher Hunt 2010-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other manufacturing n.e.c.
- Incorporated
- 15/07/2010
- Registered office
- London
Ownership
Owned by (5) 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.
- James Foster
significant influence · notified 2026-02-20 - confirmed: also a director of this company - Richard John Mead ceased 2026-01-30
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Nicholas Edward Archdale ceased 2023-06-15
significant influence · notified 2016-04-06 - Christopher Hunt ceased 2026-01-30
significant influence · notified 2016-07-21 - confirmed: also a director of this company - Richard Titus ceased 2026-02-19
significant influence · notified 2026-01-30
Group
- Pharos Controls Limited
is controlled by James Foster
Evidence
active significant influence · notified 2026-02-20 · source: Companies House PSC register
Ultimately controlled by James Foster.
2 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.
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.
5 directors on the board
- Corey Dale Everts Director · appointed 2026
- Julianne Cymbalak Director · appointed 2026
- James Foster Director · appointed 2026
- Simon John Mansell Hicks Director · appointed 2026
- Dennis Varian Director · appointed 2026
First-time vs portfolio directors
Portfolio (5)
- Corey Dale Everts Director · appointed 2026
- Julianne Cymbalak Director · appointed 2026
- James Foster Director · appointed 2026
- Simon John Mansell Hicks Director · appointed 2026
- Dennis Varian Director · appointed 2026
Left in the last 12 months
- Richard John Mead Director · appointed 2010 · resigned 2026
- William Henry Wagner Director · appointed 2013 · resigned 2026
- Christopher Hunt Director · appointed 2010 · resigned 2026
- Tristan Bonsall Director · appointed 2013 · resigned 2026
- Christopher Michael Deighton Director · appointed 2013 · resigned 2026
- Leo Khale Director · appointed 2013 · resigned 2026
- Richard Titus Director · appointed 2026 · resigned 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07316088
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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