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Company

Phinia Management UK Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Phinia Management UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Prasanna Venkatesan Seshadri 2022-2023 Director View profile
  2. Craig Aaron 2020-2023 Director View profile
  3. Olivier Jean Francis Lequeue 2019-2020 Director View profile
  4. Alan Dick 2019-2020 Director View profile
  5. Michele Marie Compton 2017-2019 Director View profile
  6. Lionel Esse Comlan 2017-2019 Director View profile
  7. William Brenton James Allen 2017-2022 Director View profile
  8. Liam David Butterworth 2017-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/07/2017

Group

No further corporate or individual controller is recorded above Phinia Management UK Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

2 directors on the board

3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 7Finance 4Manufacturing 3

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
10867696
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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