Phl Horizon Ltd
Activities of other holding companies n.e.c. · Fareham
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedPhl Group Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-17 · No cessation recorded
Source record 129576220Show 3 ceased records
TW
Dr Timothy Samuel WrightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-02-28 · Ceased 2022-08-17
Source record 125435025SM
Mr Stephen Gregory MinionIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-02-28 · Ceased 2022-08-17
Source record 133233156RB
Mr Ross Stuart BrandIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-02-17 · Ceased 2022-02-28
Source record 132985438People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalShow 5 historical appointments
GB
Gemma BondResigned director
Resigned 2022-03-18 · 4 yrs · Director Of Nursing And Quality
SM
Stephen MinionResigned director
Resigned 2022-02-28 · Director
RC
Roberto ColadangeloResigned director
Resigned 2022-02-28 · 1 yr · Director
AK
Andrew KandiahResigned director
Resigned 2022-02-28 · 1 yr · Operations Director
RB
Ross BrandResigned director
Resigned 2022-02-17 · 3 yrs · Chief Executive Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active