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Company

Phenship Limited

Phenship Limited is an active UK company (number 00687091), incorporated 1961, with 2 current directors, Simone Marcou and Daren Philip Peter Davis. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Phenship Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Philip Davis 2014-2024 Director View profile
  2. Leela Davis 2012-2021 Director View profile
  3. Daren Davis 2002-2014 Director View profile
  4. Ursula Davis 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/03/1961

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.

  • Simone Marcou
    significant influence · notified 2024-06-06
  • Philip Davis
    25-50% shares, 25-50% voting · notified 2024-06-06 - confirmed: also a director of this company
  • Leela Davis ceased 2025-02-28
    25-50% shares · notified 2024-06-06
  • 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. Phenship Limited is controlled by Simone Marcou
    Evidence
    active significant influence · notified 2024-06-06 · source: Companies House PSC register

Ultimately controlled by Simone Marcou.

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.

2 directors on the board

14.8y median 14.8y
average tenure
15.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00687091
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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