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Companies/11742577

Phase Holdings

Private Unlimited Company · Tring

ActiveUnited KingdomIncorporated 2018Private Unlimited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 2 ceased
SD
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-01-29 · No cessation recorded

Source record 159044831
SM
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-12-27 · No cessation recorded

Source record 155803166
PD
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-12-27 · No cessation recorded

Source record 164313714
Show 2 ceased records
SM
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2018-12-27 · Ceased 2018-12-27

Source record 164313715
SD
Susan Jane DeanIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2018-12-27 · Ceased 2021-12-13

Source record 164313716

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 2 historical
SR
Sarah RuttCurrent secretary
Appointed 2022-08-01 · 4 yrs
SD
Sarah DeanCurrent director
Appointed 2021-08-01 · 5 yrs · Company Director
+5 others
SM
Stephen MarshallCurrent director
Appointed 2018-12-27 · 7 yrs · Consultant
PD
Peter DeanCurrent director
Appointed 2018-12-27 · 7 yrs · Director Consultant
+7 others
Show 2 historical appointments
SD
Susan DeanResigned director
Resigned 2018-12-27 · 2 yrs · None
PD
Peter DeanResigned secretary
Resigned 2018-12-27 · 5 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
71
Under 35
0
65 and over
2
Disqualified match
None active