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Companies/06293539

Phase Site Investigations Limited

Company profile · Havant

DissolvedUnited KingdomIncorporated 2007
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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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-30 · No cessation recorded

Source record 112532889
Show 2 ceased records
MW
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-09-30

Source record 116067665
NW
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-09-30

Source record 116074469

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
IW
Ian WorsfoldCurrent director
Appointed 2024-09-30 · 2 yrs · Director
+9 others
CC
Clare CollinsCurrent secretary
Appointed 2024-09-30 · 2 yrs
+11 others
CC
Clare CollinsCurrent director
Appointed 2024-09-30 · 2 yrs · Director
+7 others
CC
Colin CarnachanCurrent director
Appointed 2024-09-30 · 2 yrs · Director
+38 others
MW
Mark WhittinghamCurrent director
Appointed 2007-06-26 · 19 yrs · Geo Physicist
+1 other
NF
Nicola FairsCurrent director
Appointed 2007-06-26 · 19 yrs · Geo Physicist
+2 others
Show 3 historical appointments
NB
Nigel BarkerResigned director
Resigned 2007-08-08 · 3 yrs · Geo Physicist
Resigned 2007-06-26
NF
Nicola FairsResigned secretary
Resigned 2007-06-26 · 17 yrs · Geo Physicist

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active