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Companies/10327059

Phase Technology 2Gen Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 2022-08-22 · No cessation recorded

Source record 225223274
Show 2 ceased records
SC
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-12 · Ceased 2022-08-22

Source record 221611150
JW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-12 · Ceased 2022-08-22

Source record 221611151

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
JH
Jamie HitchcockCurrent director
Appointed 2024-05-22 · 2 yrs · Director
+28 others
AW
Andrew WallsCurrent director
Appointed 2023-11-16 · 2 yrs · Director
+15 others
CB
Christopher BoneCurrent secretary
Appointed 2023-08-01 · 3 yrs
+31 others
BD
Bryn DodgsonCurrent director
Appointed 2023-03-21 · 3 yrs · Director
+9 others
AC
Adam CouncellCurrent director
Appointed 2022-08-22 · 4 yrs · Director
+60 others
Show 5 historical appointments
PG
Philip GreenwoodResigned director
Resigned 2023-03-21 · Director
MA
Matthew AllenResigned secretary
Resigned 2022-08-22
AD
Alexander DacreResigned director
Resigned 2022-08-22 · 1 yr · Director
JW
Jobey WalkerResigned director
Resigned 2016-08-12 · 6 yrs · Director
SC
Stephen CarterResigned director
Resigned 2016-08-12 · 6 yrs · Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active