PHS Bidco Limited
Company 09213465 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
Related organisations
- Personnel Hygiene Services Limited 4 shared directors
- PHS Investments Limited 4 shared directors
- PHS Services Limited 4 shared directors
- PHS Holdings Limited 4 shared directors
- PHS Group Limited 4 shared directors
- Bidvest Services (UK) Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09213465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/09/2014 |
| Address | BLOCK B, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1XH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bidvest Services (Uk) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Phs Holdco Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Turnbull, Craig Neil Director · appointed 2025
- Brabin, Matthew Edward Stanley Director · appointed 2021
- Fainman, Alan Director · appointed 2020
- Thomas, Colin Joseph Director · appointed 2016
- Scruse, Trevor Graham Former Director · appointed 2020 · resigned 2025
- Madisa, Nompumelelo Thembekile Former Director · appointed 2020 · resigned 2020
- Taylor-Smith, David James Benwell Former Director · appointed 2018 · resigned 2021
- Kemball, Christopher Ross Maguire Former Director · appointed 2014 · resigned 2020
- Carne, Brian Jonathan Former Director · appointed 2014 · resigned 2014
- Finlayson, David Former Secretary · appointed 2014 · resigned 2026
- Woods, Simon Alasdair Former Director · appointed 2014 · resigned 2017
- Rhys Williams, Gareth Arthur Ludovic Emrys, Sir Former Director · appointed 2014 · resigned 2014
- Drennan, Mia Linda Former Director · appointed 2014 · resigned 2014
- Carne, Brian Former Secretary · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record