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Company

Phillips 66 Healthcare Trustee Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Phillips 66 Healthcare Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Stephen Charles Burgess 2022-2026 Director View profile
  2. Mark Peter Wade 2022-2025 Director View profile
  3. Leslie Leroy Jenkins 2021-2022 Director View profile
  4. Oliver Mueller 2021-2022 Director View profile
  5. Holland, Neal Andrew, Mr. 2021-2022 Director View profile
  6. Gary Stuart Taylor 2021-2024 Director View profile
  7. Renee Kristen Semiz 2021-2022 Director View profile
  8. Elaine Marie Price 2021-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/10/2021

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.

Group

  1. Phillips 66 Healthcare Trustee Limited is controlled by Phillips 66 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-08 · source: Companies House PSC register
  2. Phillips 66 Limited is controlled by Phillips 66 UK Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Phillips 66 UK Holdings Limited.

21 other companies in this group

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.

3 directors on the board

2.4y median 2y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 7Transport 6Dormant 4Manufacturing 2Professional services 2Retail and trade 2

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
13669888
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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