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Companies/04929885

Phip (Milton Keynes) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-03-21 · No cessation recorded

Source record 118244622
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-01 · Ceased 2017-03-21

Source record 117887585

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
EM
Emma MackenzieCurrent director
Appointed 2026-07-06
+99 others
PH
Phil HigginsCurrent secretary
Appointed 2026-02-26
MD
Mark DaviesCurrent director
Appointed 2024-04-19 · 2 yrs · Director
+58 others
RH
Richard HowellCurrent director
Appointed 2017-04-01 · 9 yrs · Accountant
+202 others
Show 16 historical appointments
TN
Toby NewmanResigned secretary
Resigned 2023-02-10 · 3 yrs
DB
David BatemanResigned director
Resigned 2022-04-01 · 2 yrs · Chartered Surveyor
PW
Paul WrightResigned secretary
Resigned 2021-01-05 · 2 yrs
PH
Philip HollandResigned director
Resigned 2011-10-17 · 5 yrs · Chartered Accountant
MV
Margaret VaughanResigned director
Resigned 2007-07-10 · 6 yrs · Chartered Accountant
Resigned 2006-12-22 · 7 yrs
TW
Timothy Walker ArnottResigned director
Resigned 2006-12-22 · 10 yrs · Chartered Surveyor
JH
James HambroResigned director
Resigned 2006-12-22 · 4 yrs · Investment Manager
HH
Harry HymanResigned director
Resigned 2006-12-22 · 17 yrs · Chartered Accountant
CS
Christopher ScottResigned directorResigned secretary
Resigned 2005-08-15 · 1 yr · Director
RU
Richard UptonResigned director
Resigned 2003-11-19 · 3 yrs · Director
CorpLuciene James LimitedResigned director
Resigned 2003-10-13
PI
Paul IsaacsResigned director
Resigned 2003-10-13 · 1 yr · Director
VN
Victor NewmanResigned director
Resigned 2003-10-13 · 3 yrs · Director
BB
Barry BennettResigned director
Resigned 2003-10-13 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active