Physis Group (GB) Limited
Company 07713271 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.
5 directors on the board
- James Bruce Grenfell Director · appointed 2019
- Debra Marie Supple Director · appointed 2013
- Aubrey Tobias Arrowsmith Director · appointed 2019
- Clifton Arthur Supple Director · appointed 2011
- Melissa Johnson Director · appointed 2022
Directors past 6 years
- James Bruce Grenfell Director · appointed 2019
- Debra Marie Supple Director · appointed 2013
- Aubrey Tobias Arrowsmith Director · appointed 2019
- Clifton Arthur Supple Director · appointed 2011
First-time vs portfolio directors
Portfolio (5)
- James Bruce Grenfell Director · appointed 2019
- Debra Marie Supple Director · appointed 2013
- Aubrey Tobias Arrowsmith Director · appointed 2019
- Clifton Arthur Supple Director · appointed 2011
- Melissa Johnson Director · appointed 2022
Also govern a charity
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
- Physis Quantum Limited 3 shared directors
- Intrinsic Equity Limited 2 shared directors
- Intelligent Energy Saving Company Holdings Limited 2 shared directors
Connected through a shared director
- Birmingham Botanical Gardens (Enterprises) Limited 1 shared director
- Lift and Engineering Services Limited 1 shared director
- Abacus Lighting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07713271 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2011 |
| Address | C/O DPC STONE ROAD, 55 STONE ROAD BUSINESS PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 6SR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Debra Marie Supple
25-50% shares · notified 2016-04-06 - Clifton Arthur Supple
25-50% shares · notified 2016-07-06 - Intrinsic Equity Limited
25-50% shares, 25-50% voting · notified 2019-06-19
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Physis Quantum Limited
75-100% shares · notified 2016-04-06 - 06732227
75-100% shares · notified 2016-04-06
Officers (6)
- Melissa Johnson Director · appointed 2022
- James Bruce Grenfell Director · appointed 2019
- Aubrey Tobias Arrowsmith Director · appointed 2019
- Debra Marie Supple Director · appointed 2013
- Clifton Arthur Supple Director · appointed 2011
Show 1 former officer
- Wallace Robinson Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record