Phase Holdings
Private Unlimited Company · Tring
ActiveUnited KingdomIncorporated 2018Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedSD
Mrs Sarah Lois DeanIndividual
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 159044831SM
Mr Stephen Douglas MarshallIndividual
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 155803166PD
Peter Donald DeanIndividual
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 164313714Show 2 ceased records
SM
Stephen Douglas John MarshallIndividual
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 164313715SD
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 164313716People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 2 historicalSR
Sarah RuttCurrent secretary
Appointed 2022-08-01 · 4 yrs
SM
Stephen MarshallCurrent director
Appointed 2018-12-27 · 7 yrs · Consultant
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