Phenna Group Holdings Limited
Company 11924669 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
- Thomas Gray Director · appointed 2021
- Paul Barry Director · appointed 2019
- Philip Antony Marshall Director · appointed 2024
Directors past 6 years
- Paul Barry Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Paul Barry Director · appointed 2019
Portfolio (2)
- Thomas Gray Director · appointed 2021
- Philip Antony Marshall Director · appointed 2024
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
- Eville & Jones Holdings Limited 2 shared directors
- Eville & Jones (Group) Limited 2 shared directors
- Eville & Jones (G.B.) Limited 2 shared directors
- Cortex Bidco Limited 2 shared directors
- Ceimic Topco Limited 2 shared directors
- Ceimic Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11924669 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/04/2019 |
| Address | PHENNA GROUP, THE POYNT, 45, WOLLATON STREET, NOTTINGHAM, NG1 5FW |
| 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.
- Phenna Group Midco 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-03
Owns 52 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FS Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-18 - PSL Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-24 - MAN Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-21 - JAG Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-03 - Crater Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-24 - Ecology Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-07 - Secure Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-24 - 13520020
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-20 - 13537235
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-29 - ISI Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-09 - Mimas Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-03 - 13676849
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13 - Gold Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-18 - Phenna Built Environment Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-06 - Xais-PTS Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-02 - Celt Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-09 - Thomas Bell-Wright International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-18 - NAP Topco Limited
75-100% shares, 50-75% voting · notified 2022-03-22 - Project Henley Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-04 - Xtra Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-06 - Project Bakelite Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-12 - 14450156
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-28 - Troyes Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-23 - Zenith Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-04 - Rsan Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-13 - UNI Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-17 - Cortex Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29 - Project Trident Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-13 - EWS Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-15 - Mica Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-24 - 15119924
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-06 - Aria Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-04 - 15262497
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-06 - 15282763
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-14 - Export Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-22 - Ceimic Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30 - Stroma Compliance Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-04 - Project Flow Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-03 - Swing Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-27 - Cmtl (JF) Limited
75-100% shares, 75-100% voting · notified 2025-08-01 - GEO Site and Testing Services Limited
75-100% shares, 75-100% voting · notified 2025-08-01 - Facit Testing Limited
75-100% shares, 75-100% voting · notified 2025-08-01 - Cmtl Limited
75-100% shares, 75-100% voting · notified 2025-08-01 - 13048157
75-100% shares, 75-100% voting · notified 2025-08-01 - 13042629
75-100% shares, 75-100% voting · notified 2025-08-01 - 13138408
75-100% shares, 75-100% voting · notified 2025-08-01 - Phenna Certification & Compliance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01 - 13048122
75-100% shares, 75-100% voting · notified 2025-08-01 - Phenna Infrastructure UK Limited
75-100% shares, 75-100% voting · notified 2025-08-01 - 13138794
75-100% shares, 75-100% voting · notified 2025-08-01
+2 more
Officers (3)
- Philip Antony Marshall Director · appointed 2024
- Thomas Gray Director · appointed 2021
- Paul Barry Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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