PHP North West Limited
Company 08515039 Active
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
- Andrew Peter Tyrrell Director · appointed 2013
Directors past 6 years
- Andrew Peter Tyrrell Director · appointed 2013
Left in the last 12 months
- Jullian Karl Shawcross Director · appointed 2013 · resigned 2025
- Gary William Fennah Director · appointed 2024 · resigned 2025
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
- Peter Hattersley & Partners Limited 1 shared director
- Phhl Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08515039 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2013 |
| Address | THE MOTORWORKS, CHESTERGATE, MACCLESFIELD, SK11 6DU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Jullian Karl Shawcross ceased 2024-03-27
25-50% shares · notified 2016-04-06 - Andrew Peter Tyrrell ceased 2024-03-27
25-50% shares · notified 2016-04-06 - Ataraxia 17 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Phhl Limited
75-100% shares · notified 2016-04-06
Officers (5)
- Ataraxia 17 Limited Corporate-director · appointed 2024
- Andrew Peter Tyrrell Director · appointed 2013
Show 3 former officers
- Gary William Fennah Director · appointed 2024 · resigned 2025
- Jullian Karl Shawcross Director · appointed 2013 · resigned 2025
- Donald Mcculloch Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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