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Who leads it
Previous officers 3
- Andrew Geoffrey Hallam 2014-2020 View profile
- John Michael Tungate 2014-2025 View profile
- Patricia Tungate 2014-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/05/2014
Ownership
Owned by (1) 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.
- Stephen Robert Bruce Gollings ceased 2019-01-01
significant influence · notified 2016-04-06
Group
- PHM Management LTD
is controlled by Stephen Robert Bruce Gollings
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-01-01 · source: Companies House PSC register
Ultimately controlled by Stephen Robert Bruce Gollings.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £1,374
- Cash
- £1,407
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
4 directors on the board
- Patricia Eileen Mary Tungate Director · appointed 2025
- Agnieszka Katarzyna Czub Director · appointed 2016
- Stephen Robert Bruce Gollings Director · appointed 2014
- Antony David William Hillman Director · appointed 2014
Directors past 6 years
- Agnieszka Katarzyna Czub Director · appointed 2016
- Stephen Robert Bruce Gollings Director · appointed 2014
- Antony David William Hillman Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Agnieszka Katarzyna Czub Director · appointed 2016
- Antony David William Hillman Director · appointed 2014
Portfolio (2)
- Patricia Eileen Mary Tungate Director · appointed 2025
- Stephen Robert Bruce Gollings Director · appointed 2014
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09047703
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data