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Companies/03805412

Phs Services Limited

Activities of other holding companies n.e.c. · Caerphilly

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Phs Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 109443710

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
CT
Craig Neil TurnbullCurrent director
Appointed 2025-10-01 · 1 yr · Director
MB
Matthew BrabinCurrent director
Appointed 2021-02-24 · 5 yrs · Ceo
+42 others
AF
Alan FainmanCurrent director
Appointed 2020-05-07 · 6 yrs · Director
+8 others
CT
Colin ThomasCurrent director
Appointed 2016-07-15 · 10 yrs · Chief Financial Officer
+67 others
Show 20 historical appointments
NM
Nompumelelo MadisaResigned director
Resigned 2020-05-07 · Director
TS
Trevor ScruseResigned director
Resigned 2020-05-07 · 5 yrs · Director
DT
David Taylor SmithResigned director
Resigned 2018-04-09 · 2 yrs · Chief Executive
JT
Justin TydemanResigned director
Resigned 2014-12-01 · 3 yrs · Chief Executive
CK
Christopher KemballResigned director
Resigned 2014-11-18 · 5 yrs · Chairman
DF
David FinlaysonResigned secretary
Resigned 2014-03-17 · 12 yrs
SW
Simon WoodsResigned secretary
Resigned 2012-12-07 · 1 yr
SW
Simon WoodsResigned director
Resigned 2012-12-07 · 4 yrs · Finance Director
GR
Gareth Rhys WilliamsResigned director
Resigned 2012-06-25 · 2 yrs · Chief Executive
JS
John SkidmoreResigned directorResigned secretary
Resigned 2002-09-23 · 10 yrs · Financial Director
JA
Jan AstrandResigned director
Resigned 2001-06-06 · 4 yrs · Chief Executive
JA
John AllanResigned director
Resigned 2001-06-06 · 4 yrs · Chief Executive
RM
Robert MackenzieResigned director
Resigned 2001-06-06 · 4 yrs · Chairman
SS
Stuart SimpsonResigned director
Resigned 1999-07-08 · 1 yr · Investment Banker
PC
Peter CohenResigned director
Resigned 1999-07-08 · 12 yrs · Company Director
LG
Lionel GiacomottoResigned director
Resigned 1999-07-08 · 1 yr · Venture Capitalist
KB
Keith BlandResigned directorResigned secretary
Resigned 1999-07-08 · 3 yrs · Accountant
Corp25 Nominees LimitedResigned director
Resigned 1999-07-07 · Limited Company

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active