Phs Group Limited
Other service activities n.e.c. · Caerphilly
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPhs Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 134840102People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalCT
Craig Neil TurnbullCurrent director
Appointed 2025-10-01 · 1 yr · Director
Show 25 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
CS
Christoph SanderResigned director
Resigned 2015-02-23 · 2 yrs · Director
MP
Michael PacittiResigned director
Resigned 2015-01-30 · Director
JT
Justin TydemanResigned director
Resigned 2014-12-01 · 3 yrs · Chief Executive
CK
Christopher KemballResigned director
Resigned 2014-11-18 · 5 yrs · Chairman
PW
Peter WilliamsonResigned director
Resigned 2014-11-18 · Director
CO
Christopher OldroydResigned director
Resigned 2014-11-18 · Director
AP
Alan PetersonResigned director
Resigned 2014-04-25 · Director
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
GP
Giuseppe PrestiaResigned director
Resigned 2007-03-29 · 7 yrs · Investment Professional
PC
Peter CohenResigned director
Resigned 2005-11-15 · 6 yrs · Director
SM
Stephan MorganResigned director
Resigned 2005-11-15 · 1 yr · Investment Manager
JS
Resigned 2005-11-15 · 7 yrs · Director
SS
Stuart SimpsonResigned director
Resigned 2005-07-04 · 9 yrs · Director
JA
Resigned 2005-07-04 · 9 yrs · Investment Banker
Resigned 2005-03-08
CorpInstant Companies LimitedResigned director
Resigned 2005-03-08
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active