Cobham Murphy PHD Limited
Company 11905373 Active
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.
4 directors on the board
- Peter James Anderson Director · appointed 2024
- David William Guy Director · appointed 2020
- Rebecca Foster Director · appointed 2019
- Philip Harrison Director · appointed 2019
5.8y median 6.7y
average tenure
7.3y
longest tenure
Directors past 6 years
- David William Guy Director · appointed 2020
- Rebecca Foster Director · appointed 2019
- Philip Harrison Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Rebecca Foster Director · appointed 2019
- Philip Harrison Director · appointed 2019
Portfolio (2)
- Peter James Anderson Director · appointed 2024
- David William Guy Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Kate Marie Hill Director · appointed 2022 · resigned 2025
- Chris Russell Director · appointed 2019 · 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.
Professional services 34Finance 4Business services 3Other 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Jones Harris Limited 1 shared director
- The North West Business Support Centre Limited 1 shared director
- Xeinadin Midlands Limited 1 shared director
- Xeinadin Yorkshire & North East Limited 1 shared director
- Gosling Park (Warrington) Management Limited 1 shared director
- CM Corporate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11905373 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2019 |
| Address | 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
69201 - Accounting and auditing activities
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.
- Philip Harrison ceased 2022-05-20
25-50% shares, 25-50% voting, appoints directors · notified 2019-03-26 - confirmed: also a director of this company - Xeinadin UK Professional Services Limited
50-75% shares · notified 2019-06-01 - Xeinadin Group Limited
25-50% shares, 75-100% voting, appoints directors · notified 2022-05-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CMA - PHD Limited ceased 2019-06-02
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-01
Officers (11)
- Peter James Anderson Director · appointed 2024
- David William Guy Director · appointed 2020
- Rebecca Foster Director · appointed 2019
- Sandra Green Secretary · appointed 2019
- Philip Harrison Director · appointed 2019
Show 6 former officers
- Alexander John Exley White Director · appointed 2023 · resigned 2023
- Kate Marie Hill Director · appointed 2022 · resigned 2025
- Xian Si Director · appointed 2019 · resigned 2021
- Yinan Zhao Director · appointed 2019 · resigned 2021
- John Bernard Green Director · appointed 2019 · resigned 2023
- Chris Russell Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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