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PHS Bidco Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is PHS Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Trevor Graham Scruse 2020-2025 Director View profile
  2. Nompumelelo Thembekile Madisa 2020-2020 Director View profile
  3. David James Benwell Taylor-Smith 2018-2021 Director View profile
  4. Christopher Ross Maguire Kemball 2014-2020 Director View profile
  5. Brian Jonathan Carne 2014-2014 Director View profile
  6. Simon Alasdair Woods 2014-2017 Director View profile
  7. Sir Gareth Arthur Ludovic Emrys Rhys Williams 2014-2014 Director View profile
  8. Mia Linda Drennan 2014-2014 Director View profile
  9. David Finlayson 2014-2026 Secretary View profile
  10. Brian Carne 2014-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
11/09/2014

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.

Group

  1. PHS Bidco Limited is controlled by Bidvest Services (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-05-07 · source: Companies House PSC register
  2. Bidvest Services (UK) Limited is controlled by Bidvest Services Group (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-07 · source: Companies House PSC register

Ultimately controlled by Bidvest Services Group (UK) Limited.

138 other companies in this group

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.

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

5.6y median 5.8y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Professional services 26Finance 16Business services 12Retail and trade 10Dormant 8Other services 8Utilities 6Construction 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09213465
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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