Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05856137

Phase Focus Limited

Private Limited Company · London

LiquidationUnited KingdomIncorporated 2006Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Phasefocus Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-22 · No cessation recorded

Source record 119265973
Show 4 ceased records
Ip2ipo LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-11 · Ceased 2019-03-23

Source record 119086236
Ombu LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-05-17 · Ceased 2019-03-23

Source record 119296220
Ombu Pf LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-05-16

Source record 107931182
Fusion Ip Sheffield LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-11

Source record 108020308

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
CorpPennsec LimitedCurrent secretary
Appointed 2018-08-01 · 8 yrs
+401 others
MH
Martin HumphryCurrent director
Appointed 2013-11-06 · 12 yrs · Technology Officer
+2 others
Show 17 historical appointments
RD
Roger DurstResigned director
Resigned 2024-03-01 · 1 yr · Physicist
BE
Ben EdwardsResigned director
Resigned 2019-07-03 · 5 yrs · Company Director
CorpSuel LimitedResigned secretary
Resigned 2014-12-17 · 3 yrs
CH
Charles HolroydResigned director
Resigned 2013-11-06 · 5 yrs · Company Director
PA
Paul AthertonResigned director
Resigned 2013-10-15 · 9 yrs · Company Director
DW
Duncan WhiteResigned director
Resigned 2013-06-03 · 5 yrs · Venture Capital
JF
Jonathan FishResigned director
Resigned 2012-06-28 · Company Director
JS
James SalmonResigned director
Resigned 2011-09-28 · Accountant
NL
Neil LoxleyResigned director
Resigned 2008-09-04 · 5 yrs · Director
IP
Ian PykettResigned director
Resigned 2006-10-02 · 11 yrs · Director
JR
John RodenburgResigned director
Resigned 2006-10-02 · 8 yrs · Professor
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2006-06-23
CorpYork Place Company Nominees LimitedResigned director
Resigned 2006-06-23
DB
David BaynesResigned directorResigned secretary
Resigned 2006-06-23 · 8 yrs · Chief Executive Officer
SG
Stuart GallResigned director
Resigned 2006-06-23 · 2 yrs · Commercial Director
PG
Peter GrantResigned director
Resigned 2006-06-23 · 1 yr · Operations Director

Board profile

People with appointments
2
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active