David Phillips Holdings Limited
Company 08130470 Liquidation
Connected board network
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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.
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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.
1 directors on the board
- Michael Edward Hall Director · appointed 2017
Directors past 6 years
- Michael Edward Hall Director · appointed 2017
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.
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.
Connected through a shared director
- Lubkowski Saunders and Associates Limited 1 shared director
- Peel Mount Contract Furnishings Limited 1 shared director
- L.S.A. International Limited 1 shared director
- David Phillips Furniture LTD 1 shared director
- Themepark Properties Limited 1 shared director
- Occam Wile Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08130470 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 04/07/2012 |
| Address | C/O INTERPATH LTD 10, FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (2) 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.
- Hamsard 3464 Limited
75-100% shares, 75-100% voting · notified 2017-12-18 - FPE Capital LLP ceased 2017-12-18
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- David Phillips Group Limited
75-100% shares · notified 2016-04-06
Officers (8)
- Michael Edward Hall Director · appointed 2017
Show 7 former officers
- Richard Francis Director · appointed 2017 · resigned 2017
- Alan Nicholas Gordon Director · appointed 2014 · resigned 2016
- John Eric Hawkins Director · appointed 2013 · resigned 2017
- Jamie Adam Beaumont Director · appointed 2012 · resigned 2014
- Nicholas Charles Ronald Gill Director · appointed 2012 · resigned 2024
- Daniel Gareth Walker Director · appointed 2012 · resigned 2017
- Henry William Baines Sallitt Director · appointed 2012 · resigned 2017
Directors and officers on the Companies House record, current and former.
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