Network
The large node is PHP Tradeco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Christopher John Santer 2021-2022 View profile
- Andrew William Herd 2019-2021 View profile
- Alexander Paul Dampier 2017-2021 View profile
- Bernard Kelly 2011-2019 View profile
- Malcolm Vincent Morris 2011-2017 View profile
- Toby Newman 2023-2026 View profile
- Paul Simon Kent Wright 2021-2023 View profile
- Nexus Management Services Limited 2011-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/06/2011
Group
No further corporate or individual controller is recorded above PHP Tradeco Limited on the PSC register - it appears to be the top of its group.
1 other company 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.
1 directors on the board
- Mark Davies Director · appointed 2024
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
- 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
- 07685933
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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