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Companies/11859836

Phasefocus Holdings Limited

Private Limited Company · London

LiquidationUnited KingdomIncorporated 2019Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-01 · No cessation recorded

Source record 133829528
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-06-03 · Ceased 2024-03-01

Source record 132858763
PA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-03-04 · Ceased 2024-03-01

Source record 122881986

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
CorpPennsec LimitedCurrent secretary
Appointed 2019-05-07 · 7 yrs
+402 others
MH
Martin HumphryCurrent director
Appointed 2019-03-22 · 7 yrs · Company Director
+2 others
Show 4 historical appointments
RD
Roger DurstResigned director
Resigned 2024-03-01 · 1 yr · Physicist
Resigned 2020-04-08 · 3 yrs
BE
Ben EdwardsResigned director
Resigned 2019-03-22 · 6 yrs · Company Director
PA
Paul AthertonResigned director
Resigned 2019-03-04 · 4 yrs · Company Director

Board profile

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