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Company · Uxbridge

PHD Hoists & Masts Limited

Other specialised construction activities n.e.c.

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

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Who leads it

Previous officers 4

  1. Sean Dwyer 2019-2020 Director View profile
  2. Bulent Osman 2019-2019 Director View profile
  3. Peter Hoar 2017-2022 Director View profile
  4. Mohamed Naseer Mayadeen 2016-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.
Incorporated
16/07/2015
Registered office
Uxbridge
Previous names
PHD Mast Climbers Limited (until 05/04/2016)

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.

  • PHD Access LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. PHD Hoists & Masts Limited is controlled by PHD Access LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01 · source: Companies House PSC register
  2. PHD Access LTD is controlled by Aisling Dwyer
    Evidence
    active 25-50% shares, 25-50% voting · notified 2021-09-01 · source: Companies House PSC register

Ultimately controlled by Aisling Dwyer.

4 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.

Financials

Net assets
£454,327
Total assets
£2,406,533
Cash
£860
Employees
0.08
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.

3 directors on the board

4.9y median 3y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Construction 11Property 8Dormant 3Arts and leisure 2Business services 1Retail and trade 1

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.

Sources

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

Record details
Company number
09689818
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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