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Company

PHG Holdings Limited

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

Network

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

Who leads it

Previous officers 5

  1. Malcolm John Emery 2021-2022 Director View profile
  2. Benjamin Churchill 2021-2024 Director View profile
  3. Richard Samuel Watson 2014-2021 Director View profile
  4. Paul Gerard Campbell 2013-2015 Director View profile
  5. William Samuel Thompson 2013-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/11/2013

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.

  • William Samuel Thompson ceased 2021-08-03
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
  • 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. PHG Holdings Limited is controlled by William Samuel Thompson
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2021-08-03 · source: Companies House PSC register

Ultimately controlled by William Samuel Thompson.

5 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.

3 directors on the board

4.9y median 4.9y
average tenure
4.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Utilities 3Dormant 2Other services 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
NI621667
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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