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Companies/13669888

Phillips 66 Healthcare Trustee Limited

Other service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2021Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-08 · No cessation recorded

Source record 123524375

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 9 historical
DB
Darren John BrushneenCurrent director
Appointed 2026-04-24
+2 others
SB
Sarah-Jayne BriggsCurrent secretary
Appointed 2026-04-24
EK
Emma Louise KettlesCurrent director
Appointed 2025-06-03 · 1 yr · Hr Manager
+1 other
AB
Andrew BunnCurrent director
Appointed 2024-07-01 · 2 yrs · Manager, UK Tax
+10 others
NM
Nina McknightCurrent director
Appointed 2022-06-22 · 4 yrs · Finance Manager
+14 others
RW
Ruth WhiteCurrent secretary
Appointed 2021-10-08 · 5 yrs
+17 others
SG
Sarah GenningsCurrent secretary
Appointed 2021-10-08 · 5 yrs
+18 others
Show 9 historical appointments
MW
Mark WadeResigned director
Resigned 2022-06-22 · 2 yrs · Hr Manager
SB
Stephen BurgessResigned director
Resigned 2022-06-22 · 3 yrs · Director Total Rewards
DB
Darren BrushneenResigned secretary
Resigned 2022-06-22 · 3 yrs
EP
Elaine PriceResigned secretary
Resigned 2021-10-08
RS
Renee SemizResigned director
Resigned 2021-10-08 · Managing Director, UK Marketing
GT
Gary TaylorResigned director
Resigned 2021-10-08 · 2 yrs · Tax & Treasury Manager
OM
Oliver MuellerResigned director
Resigned 2021-10-08 · Retail Business Manager
LJ
Leslie JenkinsResigned director
Resigned 2021-10-08 · Manager, Finance
NH
Neal HollandResigned director
Resigned 2021-10-08 · Manager, Accounting

Board profile

People with appointments
7
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active