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Company · Fareham

PHL Horizon LTD

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is PHL Horizon LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Stephen Gregory Minion 2022-2022 Director View profile
  2. Roberto Domenico Coladangelo 2022-2023 Director View profile
  3. Andrew Sivam Kandiah 2022-2023 Director View profile
  4. Ross Stuart Brand 2022-2026 Director 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.; General medical practice activities
Incorporated
17/02/2022
Registered office
Fareham

Ownership

Owned by (2) 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.

  • Ross Stuart Brand ceased 2022-02-28
    75-100% shares, 75-100% voting, appoints directors · notified 2022-02-17 - confirmed: also a director of this company
  • PHL Group Finance Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-08-17
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. PHL Horizon LTD is controlled by Ross Stuart Brand
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-17, ceased 2022-02-28 · source: Companies House PSC register

Ultimately controlled by Ross Stuart Brand.

14 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.

4 directors on the board

4y median 4.3y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Health and social care 12Finance 10Business services 3Professional services 2Arts and leisure 1Education 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13923047
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data