Company · Liverpool
Phase 3 Connectors LTD
Electrical installation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Erik Andreas Hedenryd 2025-2025 View profile
- Natalie Lund 2015-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Electrical installation
- Incorporated
- 05/11/2015
- Registered office
- Liverpool
- Previous names
- Nlbt Engineering LTD (until 11/11/2015)
Ownership
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.
- Brian Taylor ceased 2025-02-08
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Andrew Glachan ceased 2025-02-08
25-50% shares, 25-50% voting · notified 2016-04-06 - P3C Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-08
Group
- Phase 3 Connectors LTD
is controlled by Brian Taylor
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2025-02-08 · source: Companies House PSC register
Ultimately controlled by Brian Taylor.
2 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
- £5,820,415
- Total assets
- £5,841,990
- Cash
- £2,317,650
- Employees
- 0.28
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £2,110,980
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.
5 directors on the board
- Peter Evert Bertil Stegersjo Director · appointed 2025
- Roger Vernon Wood Director · appointed 2025
- Brian Taylor Director · appointed 2025
- Petrus Johannes Nicolaas Van Der Merwe Director · appointed 2026
- Andrew Glachan Director · appointed 2016
Directors past 6 years
- Andrew Glachan Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Andrew Glachan Director · appointed 2016
Portfolio (4)
- Peter Evert Bertil Stegersjo Director · appointed 2025
- Roger Vernon Wood Director · appointed 2025
- Brian Taylor Director · appointed 2025
- Petrus Johannes Nicolaas Van Der Merwe Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09858827
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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