Phll Holdco Limited
Company 14214006 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.
5 directors on the board
- Eleanor Mary Baker Director · appointed 2023
- Alan Ronald William Ferguson Director · appointed 2022
- David Francis Newsome Director · appointed 2022
- Jasper Sebastian Christopher Gilbey Director · appointed 2022
- Michael Keogh Director · appointed 2022
3.9y median 4y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- David Francis Newsome Director · appointed 2022
Portfolio (4)
- Eleanor Mary Baker Director · appointed 2023
- Alan Ronald William Ferguson Director · appointed 2022
- Jasper Sebastian Christopher Gilbey Director · appointed 2022
- Michael Keogh Director · appointed 2022
0
also govern a charity
0
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.
Construction 25Property 6Finance 5
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 Shrewsbury Limited 4 shared directors
- Preferred Housing Living Limited 4 shared directors
- PHL Crawley Limited 4 shared directors
- PHL Telford Limited 3 shared directors
- PHL Leeds Limited 3 shared directors
- PHL Nottingham Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 14214006 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2022 |
| Address | C/O GOLDWYNS LONDON LLP, NO.1 ROYAL EXCHANGE, LONDON, EC3V 3DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- Preferred Housing Living Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-04
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PHL Telford Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - PHL Nottingham Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - PHL Leeds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - PHL Bicester Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 - PHL Shrewsbury Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-30 - PHL Crawley Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-16 - PHL Camborne Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-16 - PHL Broadstairs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 - PHL Exeter Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-18 - PHL Burton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-18
Officers (6)
- Eleanor Mary Baker Director · appointed 2023
- Alan Ronald William Ferguson Director · appointed 2022
- David Francis Newsome Director · appointed 2022
- Jasper Sebastian Christopher Gilbey Director · appointed 2022
- Michael Keogh Director · appointed 2022
Show 1 former officer
- William Joseph Bateman Iii Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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