Company · Fareham
PHL Group Midco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Grant Paul-Florence 2025-2026 View profile
- Ross Stuart Brand 2022-2026 View profile
- Pascal Adrian Wittet 2022-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 16/02/2022
- Registered office
- Fareham
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.
- PHL Group Holdco Limited
75-100% shares, 75-100% voting · notified 2022-02-16
Group
- PHL Group Midco Limited
is controlled by PHL Group Holdco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-02-16 · source: Companies House PSC register - PHL Group Holdco Limited
is controlled by David Nathan Hudaly
Evidence
active 25-50% shares, 25-50% voting · notified 2025-03-03 · source: Companies House PSC register
Ultimately controlled by David Nathan Hudaly.
19 other companies in this group
- PHL Group Holdco Limited
- Premier Physical Healthcare LTD
- Millennium Primary Care Limited
- Malling Health Practice Support Limited
- Malling Health Limited
- Lyndhurst Gardens LLP
- Totally Healthcare Limited
- Iacf Limited
- PHL Group Finance Limited
- 09618958
- Premier Ergonomics Limited
- 09835423
- PHL Group V1 Limited
- PHL Group G1 Limited
- Malling Health (UK) Limited
- About Health Limited
- Premier Health & Sport Therapy LTD
- 10512809
- IMH Recruitment Services 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.
3 directors on the board
- Ewald Gustav Fichardt Director · appointed 2023
- John Michael Naylor-Leyland Director · appointed 2026
- Dr Timothy Samuel Wright Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Ewald Gustav Fichardt Director · appointed 2023
- John Michael Naylor-Leyland Director · appointed 2026
- Dr Timothy Samuel Wright Director · appointed 2022
Left in the last 12 months
- Ross Stuart Brand Director · appointed 2022 · resigned 2026
- Grant Paul-Florence Director · appointed 2025 · resigned 2026
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
- 13920184
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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