P< Holdings Limited
Company 11717335 Active
Connected board network
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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
- Justin Myles Jonathan Phillips Director · appointed 2025
- Lucy Cockerill Director · appointed 2023
- Paul Tuffin Director · appointed 2018
Directors past 6 years
- Paul Tuffin Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Justin Myles Jonathan Phillips Director · appointed 2025
- Lucy Cockerill Director · appointed 2023
- Paul Tuffin Director · appointed 2018
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- P< Property Holdings Limited 2 shared directors
Connected through a shared director
- AIR Control Industries Limited 1 shared director
- Wise Productions (U.K.) Limited 1 shared director
- YES Events LTD. 1 shared director
- Experiex Limited 1 shared director
- AIR Control Industries EOT Trustee Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11717335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2018 |
| Address | WEYCROFT AVENUE, MILLWEY RISE INDUSTRIAL ESTATE, AXMINSTER, DEVON, EX13 5HU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Paul Tuffin ceased 2023-01-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-07 - confirmed: also a director of this company - AIR Control Industries EOT Trustee Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2023-01-12
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AIR Control Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-28 - OC349110 ceased 2023-03-31
significant influence (LLP) · notified 2020-02-20
Officers (9)
- Justin Myles Jonathan Phillips Director · appointed 2025
- Lucy Cockerill Director · appointed 2023
- Paul Tuffin Director · appointed 2018
Show 6 former officers
- Jon Randy Jordan Director · appointed 2024 · resigned 2025
- Aimee Jeanne Wilson Director · appointed 2024 · resigned 2025
- Adrian Nield Director · appointed 2023 · resigned 2025
- Sean Eori Director · appointed 2023 · resigned 2024
- Kirsten Ann Da Silva Director · appointed 2023 · resigned 2025
- Linda Tracey Tuffin Secretary · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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