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Companies/00687091

Phenship Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1961Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
SM
Significant influence or control

Notified 2024-06-06 · No cessation recorded

Source record 229589314
PD
Mr Philip DavisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-06-06 · No cessation recorded

Source record 241008468
DD
Mr Daren Philip Peter DavisIndividual
Significant influence or control

Notified 2016-04-07 · No cessation recorded

Source record 227398664
Show 1 ceased record
LD
Ms Leela DavisIndividual
Shares: over 25%, up to 50%

Notified 2024-06-06 · Ceased 2025-02-28

Source record 229586757

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SM
Simone MarcouCurrent secretary
Appointed 2014-01-02 · 12 yrs
SM
Simone MarcouCurrent director
Appointed 2012-06-18 · 14 yrs · Residential Landlord
+1 other
DD
Daren DavisCurrent director
Appointed 2011-01-13 · 15 yrs · Residential Landlord
Show 7 historical appointments
PD
Philip DavisResigned director
Resigned 2014-06-13 · 10 yrs · Director
LD
Leela DavisResigned director
Resigned 2012-06-18 · 8 yrs · Residential Landlord
DD
Daren DavisResigned directorResigned secretary
Resigned 2004-10-18 · 2 yrs · Letting Agent
UD
Ursula DavisResigned directorResigned secretary
Resigned 1990-12-31 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active