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Companies/14080936

Phl Group Holdings Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
GL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-05-03 · No cessation recorded

Source record 144547161
RP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-05-03 · No cessation recorded

Source record 144547172
Show 1 ceased record
MH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-05-03 · Ceased 2023-04-06

Source record 144547176

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
MF
Mark FisherCurrent director
Appointed 2024-03-01 · 2 yrs · Company Director
+1 other
GL
Grahame LambCurrent secretaryCurrent director
Appointed 2022-07-29 · 4 yrs
+4 others
RP
Richard PackmanCurrent director
Appointed 2022-05-03 · 4 yrs · Chief Executive
+3 others
Show 1 historical appointment
MH
Mark HicksResigned director
Resigned 2022-05-03 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active