Phasefocus Holdings Limited
Company 11859836 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Humphry, Martin James, Dr Director · appointed 2019
Directors past 6 years
- Humphry, Martin James, Dr Director · appointed 2019
Left in the last 12 months
- Roger Durst Director · appointed 2024 · resigned 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Phase Focus Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11859836 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 04/03/2019 |
| Address | C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Bruker UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-01 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Phase Focus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-22
Officers (5)
- Humphry, Martin James, Dr Director · appointed 2019
Show 4 former officers
- Roger Durst Director · appointed 2024 · resigned 2025
- Braveheart Investment Group PLC Corporate-director · appointed 2020 · resigned 2024
- Ben Edwards Director · appointed 2019 · resigned 2025
- Atherton, Paul David, Dr Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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