Phillips Holdings (Hertfordshire) Limited
Dormant Company · Sutton Coldfield
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDignity Funerals LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 3733575People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalET
Emily TateCurrent director
Appointed 2025-07-11 · 1 yr · Chief Finance Officer
ZB+417 others
Zillah Byng ThorneCurrent director
Appointed 2024-06-01 · 2 yrs · Chief Executive Officer
Show 20 historical appointments
JD
Jane DunlopResigned secretary
Resigned 2025-07-11
NE
Nicholas EdwardsResigned director
Resigned 2023-12-06 · Company Director
SL
Stephen LongResigned director
Resigned 2023-12-06 · 1 yr · Chief Financial Officer
WM
Westley MaffeiResigned secretary
Resigned 2023-07-31 · 1 yr
DO
Darren OgdenResigned director
Resigned 2023-06-28 · Company Director
AE
Angela EamesResigned director
Resigned 2022-11-10 · Accountant
GC
Gary ChannonResigned director
Resigned 2022-04-01 · Company Director
KD
Kate DavidsonResigned director
Resigned 2022-02-06 · 1 yr · Company Director
AJ
Andrew JuddResigned director
Resigned 2020-12-14 · 1 yr · Company Director
AL
Alan LathburyResigned director
Resigned 2020-12-14 · 1 yr · Company Director
RP
Richard PortmanResigned director
Resigned 2020-04-03 · Company Director
TG
Timothy GeorgeResigned secretary
Resigned 2018-11-08 · 4 yrs
SW
Stephen WhitternResigned director
Resigned 2008-12-29 · 11 yrs · Company Director
RP
Richard PortmanResigned secretary
Resigned 2005-02-10 · 13 yrs
AD
Andrew DaviesResigned director
Resigned 2005-02-10 · 12 yrs · Company Director
MM
Michael MccollumResigned director
Resigned 2005-02-10 · 15 yrs · Company Director
PH
Peter HindleyResigned director
Resigned 2005-02-10 · 3 yrs · Company Director
MF
Resigned 1997-12-31 · 7 yrs · Company Director
TF
Terry Franklin SmithResigned director
Resigned 1997-12-31 · 7 yrs · Financial Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active