Phenna Infrastructure UK Limited
Private Limited Company · Leicester
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPhenna Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-08-01 · No cessation recorded
Source record 143148831Show 1 ceased record
Project C Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-17 · Ceased 2025-08-01
Source record 142136041People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
MJ
Matthew JohansonResigned director
Resigned 2024-10-01 · Director
RR
Robert RostasResigned director
Resigned 2023-11-20 · 2 yrs · Director
PC
Philip ColesResigned director
Resigned 2022-10-07 · Director
RP
Richard PiperResigned director
Resigned 2022-04-27 · Finance Director
MS
Mark SilverResigned director
Resigned 2019-04-17 · 3 yrs · Director
PE
Peter EglintonResigned director
Resigned 2018-11-23 · 2 yrs · Company Director
SH
Stephen HumphreyResigned director
Resigned 2018-11-23 · 2 yrs · Chartered Accountant
AD
Anthony DickinResigned director
Resigned 2018-10-29 · 3 yrs · Company Director
RT
Richard ThomasResigned director
Resigned 2018-10-29 · 3 yrs · Company Director
MH
Mark HughesResigned director
Resigned 2018-10-17 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active