PHO 2012 Limited
Company 07915150 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cilantro Midco LTD 8 shared directors
- Cilantro Bidco LTD 8 shared directors
- Cilantro Holding LTD 7 shared directors
- Rosa's London Limited 3 shared directors
- Spice Holding LTD 3 shared directors
- Spice Bidco LTD 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07915150 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2012 |
| Address | 15 CLERKENWELL GREEN, LONDON, EC1R 0DP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 23/02/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cilantro Bidco Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Jason Anthony Cotta Director · appointed 2025
- Matthew Philip Crumpler Director · appointed 2025
- Wayne John Dejager Director · appointed 2023
- Joseph-Patrick Dib Director · appointed 2021
- Robin James Leslie Rowland Director · appointed 2021
- Patrick Joseph Marrinan Director · appointed 2018
- Steven Alan Hill Director · appointed 2013
- Stephen Wall Director · appointed 2012
Show 9 former officers
- Kevin Glenn Davies Director · appointed 2021 · resigned 2023
- Fady Michel Abouchalache Director · appointed 2021 · resigned 2025
- Bevan Graeme Duncan Director · appointed 2018 · resigned 2021
- Louise Kingston Director · appointed 2016 · resigned 2018
- Mark Richard Smith Director · appointed 2015 · resigned 2018
- Edward William Joseph Martin Director · appointed 2012 · resigned 2021
- Juliette Victoria Wall Director · appointed 2012 · resigned 2021
- Zoe Tindall-Doman Director · appointed 2012 · resigned 2013
- Benoit Broch Director · appointed 2012 · resigned 2016
Directors and officers on the Companies House record, current and former.
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