PHD Industrial Holdings Limited

Company 13227041 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.

Board DNA

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.

directors on the board

5.2y median 5.4y

average tenure

5.4y

longest tenure

directors past 6 years

1 vs 6 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 17Professional services 8Manufacturing 4Health and social care 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

PHD Ventures 2 Limited 4 shared directors
DSW Investments 2 LLP 4 shared directors
DSW Angels (Carried Interest) LLP 4 shared directors
PHD IH Growth LLP 4 shared directors
BIL Group IH Limited 3 shared directors
1ST Class Holidays (Holdings) Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	13227041
Status	Active
Type	Private Limited Company
Incorporated	25/02/2021
Address	7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (1)

Mr Andrew Graham Dodd ceased 2021 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Richard Francis Blackburn Director · appointed 2022
Jonathan Brown Director · appointed 2021
Robert Nicholls Unsworth Director · appointed 2021
Craig Stuart Richardson Director · appointed 2021
Andrew Graham Dodd Director · appointed 2021
Philip Colin Price Director · appointed 2021
James Alexander Thomas Dow Director · appointed 2021

Directors and officers on the Companies House record, current and former.

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