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Companies/04869285

Pharos Field Engineering Services Limited

Electrical installation · Cheshire

ActiveUnited KingdomIncorporated 2003Private 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 2023-10-25 · No cessation recorded

Source record 106067325
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-16 · Ceased 2023-10-25

Source record 118832142
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2020-12-16

Source record 117489630

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
TF
Tony John FothergillCurrent director
Appointed 2026-03-02
FH
Francis HerlihyCurrent director
Appointed 2025-04-01 · 1 yr · Director
+174 others
SC
Stephen ChapmanCurrent director
Appointed 2021-06-01 · 5 yrs · Director
GT
George TuckwellCurrent director
Appointed 2020-12-16 · 5 yrs · Director
+54 others
AR
Alasdair RyderCurrent director
Appointed 2020-12-16 · 5 yrs · Director
+244 others
SE
Sally EvansCurrent secretary
Appointed 2020-12-16 · 5 yrs
+198 others
Show 6 historical appointments
PH
Paul HyattResigned director
Resigned 2021-06-01 · 2 yrs · Director
AD
Abigail DraperResigned director
Resigned 2020-12-16 · 4 yrs · Director
HW
Heather WatersonResigned secretary
Resigned 2020-10-01
SJ
Stephen JacksonResigned secretary
Resigned 2013-11-28 · 6 yrs
CJ
Christopher JonesResigned secretary
Resigned 2004-03-09 · 9 yrs
RA
Raymond AptedResigned director
Resigned 2004-03-09 · 16 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active