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Companies/06734419

Pha Limited

Private Limited Company · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2008Private 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
Bpt 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 112127376

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
SF
Sapna FitzgeraldCurrent secretary
Appointed 2024-09-30 · 2 yrs
+102 others
SF
Sapna FitzgeraldCurrent director
Appointed 2024-09-30 · 2 yrs · Solicitor
+96 others
RH
Robert HudsonCurrent director
Appointed 2022-03-25 · 4 yrs · Company Director
+111 others
EP
Eliza PattinsonCurrent director
Appointed 2019-04-23 · 7 yrs · Director
+48 others
HG
Helen GordonCurrent director
Appointed 2015-12-31 · 10 yrs · Company Director
+129 others
Show 21 historical appointments
HG
Henry Gervaise JonesResigned director
Resigned 2022-11-30 · 3 yrs · Director
TA
Toby AustinResigned director
Resigned 2021-11-15 · 1 yr · Director
AS
Andrew Philip SaundersonResigned director
Resigned 2021-05-04 · Director
MF
Mark FleetwoodResigned director
Resigned 2016-12-22 · 1 yr · Corporate Finance Director
AM
Adam McghinResigned director
Resigned 2016-09-30 · 7 yrs · Solicitor
AM
Adam McghinResigned secretary
Resigned 2016-03-04 · 8 yrs
VS
Vanessa SimmsResigned director
Resigned 2016-02-11 · 5 yrs · Company Director
PC
Peter CouchResigned director
Resigned 2010-12-07 · 3 yrs · Director Of Equity Release
MG
Mark GreenwoodResigned director
Resigned 2010-12-07 · 5 yrs · Company Director
NJ
Nicholas JoplingResigned director
Resigned 2010-12-07 · 7 yrs · Director
MW
Michael WindleResigned secretary
Resigned 2010-03-31 · 5 yrs
NO
Nicholas OnResigned director
Resigned 2010-03-31 · 6 yrs · Lawyer
MR
Mark RobsonResigned director
Resigned 2010-03-31 · 9 yrs · Chartered Surveyor
AC
Andrew CunninghamResigned director
Resigned 2010-03-31 · 5 yrs · Chartered Accountant
RR
Roger RobertsResigned directorResigned secretary
Resigned 2008-10-27 · 1 yr · Director
AB
Andrew BarkerResigned director
Resigned 2008-10-27 · 1 yr · Director
DC
Denis CongdonResigned director
Resigned 2008-10-27 · 1 yr · Director
AB
Allan BaldockResigned director
Resigned 2008-10-27 · 1 yr · Director
AB
Andrew BrucklandResigned director
Resigned 2008-10-27 · 1 yr · Director
WB
Warrick ButlerResigned director
Resigned 2008-10-27 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active