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Companies/11924669

Phenna Group Holdings Limited

Activities of other holding companies n.e.c. · Leicester

ActiveUnited 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 · 0 ceased
Phenna Group Midco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-03 · No cessation recorded

Source record 127387412

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
PM
Philip MarshallCurrent director
Appointed 2024-04-08 · 2 yrs · Director
+5 others
RR
Robert RostasCurrent director
Appointed 2023-11-20 · 2 yrs · Director
+33 others
TG
Thomas GrayCurrent director
Appointed 2021-05-11 · 5 yrs · Director
+98 others
PB
Paul BarryCurrent director
Appointed 2019-04-03 · 7 yrs · Director
+33 others
Show 1 historical appointment
DH
David HarrisonResigned director
Resigned 2019-04-03 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active