PHI Nomineeco (UK) Limited
Company 13191384 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.
2 directors on the board
- Haitham Nasri Director · appointed 2024
- Meirion Puw Rees Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Haitham Nasri Director · appointed 2024
- Meirion Puw Rees Director · appointed 2023
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
- PHI Topco (UK) Limited 2 shared directors
- PHI Bidco (UK) Limited 2 shared directors
- PHI Holdco (UK) Limited 2 shared directors
- PHI Midco (UK) Limited 2 shared directors
Connected through a shared director
- Vivos Technology Limited 1 shared director
- Carthage Holdco UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13191384 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/2021 |
| Address | 6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TQ |
| 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.
- PHI Topco (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-10
Officers (4)
- Haitham Nasri Director · appointed 2024
- Meirion Puw Rees Director · appointed 2023
Show 2 former officers
- Helena Duey Malchione Director · appointed 2021 · resigned 2024
- Kevin Kane Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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