Pool House Holdings Limited
Company 07704205 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.
- Pool House Professional Advisers Limited 4 shared directors
- DRB Associates Limited 4 shared directors
- Pensions Management Limited 3 shared directors
- PML Trustees Limited 3 shared directors
- Pool House Trustees Limited 3 shared directors
- Pool House Administration Services Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07704205 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/07/2011 |
| Address | POOL HOUSE, 30 DAM STREET, LICHFIELD, STAFFORDSHIRE, WS13 6AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Phg Admin Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr David Robert Burns ceased 2025 British
ownership of shares 25-50% voting rights 25-50% - Mr Jonathan Paul Hovers ceased 2016 British
ownership of shares 25-50% voting rights 25-50% - Mrs Rachel Mary Burns ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Officers (6)
- Phoebe Kalsi Director · appointed 2021
- David Robert Burns Director · appointed 2015
- Fiona Haigh Director · appointed 2015
- Jonathan Paul Hovers Director · appointed 2011
Show 2 former officers
- Sandra Jacqueline Hovers Director · appointed 2018 · resigned 2021
- Rachel Mary Burns Director · appointed 2015 · resigned 2021
Directors and officers on the Companies House record, current and former.
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