PHS GROUP LIMITED

PHS GROUP LIMITED is a Ltd currently active, incorporated on 2005-03-08. There are 4 active officer(s) on record. 8 charge(s) registered, 8 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-03-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

50% board churn in the last 12 months — significant instability.

Recent board changes

FINLAYSON, David· Secretary
Resigned 2026-06-25
SCRUSE, Trevor Graham· Director
Resigned 2025-11-21
TURNBULL, Craig Neil· Director
Appointed 2025-10-01
BRABIN, Matthew Edward Stanley· Director
Appointed 2021-02-24

BRABIN, Matthew Edward Stanley

Director

Active

Appointed: 2021-02-24
Nationality: British
Residence: England
Born: 07/1965

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FAINMAN, Alan

Director

Active

Appointed: 2020-05-07
Nationality: South African
Residence: South Africa
Born: 01/1963

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THOMAS, Colin Joseph

Director

Active

Appointed: 2016-07-15
Nationality: British
Residence: Wales
Born: 04/1967

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TURNBULL, Craig Neil

Director

Active

Appointed: 2025-10-01
Nationality: South African
Residence: South Africa
Born: 07/1973

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ARNELL, James Simon Edward

Secretary

Resigned

Appointed: 2005-07-04
Resigned: 2005-10-28
Nationality: British

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FINLAYSON, David

Secretary

Resigned

Appointed: 2014-03-17
Resigned: 2026-06-25

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SKIDMORE, John Fletcher

Secretary

Resigned

Appointed: 2005-10-28
Resigned: 2012-12-07
Nationality: British

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WOODS, Simon Alasdair

Secretary

Resigned

Appointed: 2012-12-07
Resigned: 2014-03-17

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2005-03-08
Resigned: 2005-07-04

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ARNELL, James Simon Edward

Director

Resigned

Appointed: 2005-07-04
Resigned: 2014-10-10
Nationality: British
Residence: England
Born: 10/1969

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COHEN, Peter James

Director

Resigned

Appointed: 2005-11-15
Resigned: 2012-06-19
Nationality: British
Residence: Wales
Born: 02/1967

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KEMBALL, Christopher Ross Maguire

Director

Resigned

Appointed: 2014-11-18
Resigned: 2020-05-07
Nationality: British
Residence: England
Born: 12/1946

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MADISA, Nompumelelo Thembekile

Director

Resigned

Appointed: 2020-05-07
Resigned: 2020-10-30
Nationality: South African
Residence: South Africa
Born: 10/1979

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MORGAN, Stephan Maurice

Director

Resigned

Appointed: 2005-11-15
Resigned: 2007-03-29
Nationality: British
Residence: United Kingdom
Born: 10/1970

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OLDROYD, Christopher Graham

Director

Resigned

Appointed: 2014-11-18
Resigned: 2015-02-23
Nationality: British
Residence: England
Born: 11/1961

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PACITTI, Michael Ronald John

Director

Resigned

Appointed: 2015-01-30
Resigned: 2015-02-23
Nationality: British
Residence: Scotland
Born: 05/1959

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PETERSON, Alan Edward

Director

Resigned

Appointed: 2014-04-25
Resigned: 2014-07-18
Nationality: British
Residence: United Kingdom
Born: 10/1947

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PRESTIA, Giuseppe

Director

Resigned

Appointed: 2007-03-29
Resigned: 2014-10-10
Nationality: Italian
Residence: United Kingdom
Born: 01/1975

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RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir

Director

Resigned

Appointed: 2012-06-25
Resigned: 2014-12-24
Nationality: British
Residence: England
Born: 11/1961

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SANDER, Christoph Paul

Director

Resigned

Appointed: 2015-02-23
Resigned: 2017-07-01
Nationality: British,Swiss
Residence: England
Born: 01/1962

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SCRUSE, Trevor Graham

Director

Resigned

Appointed: 2020-05-07
Resigned: 2025-11-21
Nationality: South African
Residence: South Africa
Born: 07/1960

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SIMPSON, Stuart Douglas

Director

Resigned

Appointed: 2005-07-04
Resigned: 2014-10-10
Nationality: British
Residence: England
Born: 06/1956

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SKIDMORE, John Fletcher

Director

Resigned

Appointed: 2005-11-15
Resigned: 2012-12-07
Nationality: British
Residence: Wales
Born: 02/1967

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TAYLOR-SMITH, David James Benwell

Director

Resigned

Appointed: 2018-04-09
Resigned: 2021-02-23
Nationality: British
Residence: United Kingdom
Born: 10/1961

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TYDEMAN, Justin Antony James

Director

Resigned

Appointed: 2014-12-01
Resigned: 2017-12-15
Nationality: British
Residence: United Kingdom
Born: 07/1970

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WILLIAMSON, Peter John

Director

Resigned

Appointed: 2014-11-18
Resigned: 2015-02-23
Nationality: British
Residence: England
Born: 04/1966

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WOODS, Simon Alasdair

Director

Resigned

Appointed: 2012-12-07
Resigned: 2017-06-30
Nationality: British
Residence: England
Born: 09/1969

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INSTANT COMPANIES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2005-03-08
Resigned: 2005-07-04

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Director

Resigned

Appointed: 2005-03-08
Resigned: 2005-07-04

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