Company · Warrington
PHD Industrial Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is PHD Industrial Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 25/02/2021
- Registered office
- Warrington
Ownership
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.
- Andrew Graham Dodd ceased 2021-03-02
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25 - confirmed: also a director of this company
Group
- PHD Industrial Holdings Limited
is controlled by Andrew Graham Dodd
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-25, ceased 2021-03-02 · source: Companies House PSC register
Ultimately controlled by Andrew Graham Dodd.
19 other companies in this group
- PHD Equity Partners LLP
- Technikraft Holdings Limited
- 07653540
- PHD Core Investors LLP
- Project Delta Newco Limited
- DSW Angels (Carried Interest) LLP
- 12012625
- BIL Group IH Limited
- 1ST Class Holidays Limited
- Hylomar Holdings Limited
- Technikraft Limited
- Crabtree Capital Introductions Limited
- Hylomar Limited
- 1ST Class Holidays (Holdings) Limited
- PHD (Nominees) Limited
- Crabtree Capital Advisory Limited
- PHD Carried Interest LLP
- Auto Marine Cables International Limited
- Crabtree Capital Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
7 directors on the board
- Jonathan Brown Director · appointed 2021
- Craig Stuart Richardson Director · appointed 2021
- Andrew Graham Dodd Director · appointed 2021
- Richard Francis Blackburn Director · appointed 2022
- Philip Colin Price Director · appointed 2021
- James Alexander Thomas Dow Director · appointed 2021
- Robert Nicholls Unsworth Director · appointed 2021
First-time vs portfolio directors
Portfolio (7)
- Jonathan Brown Director · appointed 2021
- Craig Stuart Richardson Director · appointed 2021
- Andrew Graham Dodd Director · appointed 2021
- Richard Francis Blackburn Director · appointed 2022
- Philip Colin Price Director · appointed 2021
- James Alexander Thomas Dow Director · appointed 2021
- Robert Nicholls Unsworth Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13227041
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data