PHL Group SIP Trustees Limited
Company 13679610 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.
3 directors on the board
- Alan Lawrence Lewis Director · appointed 2021
- Mitchel Pagden Director · appointed 2021
- Annabelle Suzanne Parry Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Annabelle Suzanne Parry Director · appointed 2021
Portfolio (2)
- Alan Lawrence Lewis Director · appointed 2021
- Mitchel Pagden 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.
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
- PHL Group Limited 2 shared directors
Connected through a shared director
- Metal Polishing Supplies UK Limited 1 shared director
- MI Core Fitness LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 13679610 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/10/2021 |
| Address | DRAGON WORKS INDUSTRIAL ESTATE, HENFAES LANE, WELSHPOOL, POWYS, SY21 7BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Annabelle Suzanne Parry ceased 2021-12-21
25-50% voting · notified 2021-12-21 - Alan Lawrence Lewis ceased 2021-12-21
25-50% voting · notified 2021-12-21 - Mitchel Pagden ceased 2021-12-21
25-50% voting · notified 2021-12-21 - PHL Group Limited
75-100% shares, appoints directors · notified 2021-12-21 - PHL Group Limited ceased 2021-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-14
Officers (3)
- Alan Lawrence Lewis Director · appointed 2021
- Mitchel Pagden Director · appointed 2021
- Annabelle Suzanne Parry Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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