Company
PHL Group Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Mark Ernest Anthony Hicks 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/05/2022
Ownership
Owned by (3) 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.
- Grahame Michael Lamb
25-50% shares, 25-50% voting, appoints directors · notified 2022-05-03 - Richard John Packman
25-50% shares, 25-50% voting, appoints directors · notified 2022-05-03 - confirmed: also a director of this company - Mark Ernest Anthony Hicks ceased 2023-04-06
25-50% shares, 25-50% voting · notified 2022-05-03
Group
- PHL Group Holdings Limited
is controlled by Grahame Michael Lamb
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2022-05-03 · source: Companies House PSC register
Ultimately controlled by Grahame Michael Lamb.
1 other company 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 for researchers
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.
2 directors on the board
- Richard John Packman Director · appointed 2022
- Mark John Fisher Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Richard John Packman Director · appointed 2022
- Mark John Fisher Director · appointed 2024
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
- 14080936
- 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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