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Company In Administration

David Phillips (FF&E) Limited

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

Network

The large node is David Phillips (FF&E) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Nicholas Charles Ronald Gill 2018-2024 Director View profile
  2. Jane Louise Haxby 2017-2018 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/10/2017

Ownership

Owned by (2) 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. David Phillips (FF&E) Limited is controlled by Occam Wile Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-14 · source: Companies House PSC register
  2. Occam Wile Limited is controlled by David Phillips Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. David Phillips Group Limited is controlled by David Phillips Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. David Phillips Holdings Limited is controlled by Hamsard 3464 Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2017-12-18 · source: Companies House PSC register
  5. Hamsard 3464 Limited is controlled by Hamsard 3463 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-13 · source: Companies House PSC register
  6. Hamsard 3463 Limited is controlled by Hamsard 3462 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-13 · source: Companies House PSC register
  7. Hamsard 3462 Limited is controlled by Giles Robert Brand
    Evidence
    ceased appoints directors · notified 2017-12-13, ceased 2017-12-13 · source: Companies House PSC register

Ultimately controlled by Giles Robert Brand.

35 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.

2 directors on the board

4.9y median 4.9y
average tenure
8.1y
longest tenure

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.

Dormant 5Retail and trade 5Business services 3Professional services 3Tech and media 3Manufacturing 2Finance 1Other services 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
11013245
Status
In Administration
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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