GB · Person with significant control

Phaedra Selina Bird

Phaedra Selina Bird is recorded on the Companies House register of people with significant control for 14 UK companies.

Register details

Facts

Name on the register
Ms Phaedra Selina Bird
Type
Individual
Nationality
British
Country of residence
Isle Of Man
Year of birth
1967
Significant control now
14 UK companies
First notified
23 March 2015
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Phaedra Selina Bird's companies

  • Main lines of business: activities of other holding companies n.e.c. (4), development of building projects (2) and dormant company (1).
  • Registered offices in Douglas (6), Chipping Norton (2) and Gloucester (1).
  • The companies were incorporated between 1982 and 2023.
  • 6 of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Phaedra Selina Bird as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
INNSWORTH TECHNOLOGY PARK LIMITED
01621849 · Private Limited Company
Active15 March 1982GloucestershireDevelopment of building projectsOwns more than 25% but not more than 50% of the shares7 October 2025
ITP DEVELOPMENTS LIMITED
04581356 · Private Limited Company
Active5 November 2002GloucesterDevelopment of building projects; Management of real estate on a fee or contract basisOwns more than 25% but not more than 50% of the shares7 October 2025
BRAL TRUSTEES LIMITED
03703165 · PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active28 January 1999OldburyDormant CompanyOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors29 November 2023
RIBBLE VALLEY NORTHERN LIMITED
12668060 · Private Limited Company
Active13 June 2020Chipping NortonActivities of other holding companies n.e.c.Owns more than 50% but less than 75% of the shares, as a trustee of a trust; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust29 July 2020
GIFFORD INVESTMENTS LIMITED
12668313 · Private Limited Company
Active13 June 2020Chipping NortonActivities of other holding companies n.e.c.Has significant influence or control, as a trustee of a trust21 July 2020
KMLP LIMITED
12668532 · Private Limited Company
Active13 June 2020LondonActivities of other holding companies n.e.c.Owns more than 50% but less than 75% of the shares, as a trustee of a trust; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust17 July 2020
NORTH WEST TRADING COMPANY LIMITED
OE026724 · Overseas Entity
Active16 February 2023Douglas—Has significant influence or control, as a trustee of a trust15 July 2020
BOWLAND INVESTMENTS GROUP LIMITED
12668266 · Private Limited Company
Active13 June 2020ShaftesburyActivities of other holding companies n.e.c.Owns more than 50% but less than 75% of the shares, as a trustee of a trust; Holds more than 50% but less than 75% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust13 July 2020
EMMA NOMINEES LIMITED
OE008118 · Overseas Entity
Active15 December 2022Douglas—Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust29 March 2019
GALLETA HOLDINGS LIMITED
OE014010 · Overseas Entity
Active17 January 2023Tortola—Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust29 March 2019
MARSTEP NOMINEES LIMITED
OE008898 · Overseas Entity
Active20 December 2022Douglas—Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust29 March 2019
SANDHURST NOMINEES LIMITED
OE008875 · Overseas Entity
Active20 December 2022Douglas—Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust29 March 2019
SPOTTY NOMINEES LIMITED
OE008830 · Overseas Entity
Active20 December 2022Douglas—Owns more than 25% of the shares; Owns more than 25% of the shares, as a trustee of a trust29 March 2019
GOVERNANCE LIMITED
OE024946 · Overseas Entity
Active8 February 2023Douglas—Owns more than 25% of the shares, as a trustee of a trust; Holds more than 25% of the voting rights, as a trustee of a trust; Can appoint or remove a majority of the board of directors, as a trustee of a trust; Has significant influence or control, as a trustee of a trust23 March 2015

Connections

Others with significant control of these companies

  • George Edward DowtyINNSWORTH TECHNOLOGY PARK LIMITED
  • Innsworth Technology Park LimitedITP DEVELOPMENTS LIMITED
  • Charlotte Ann Babington KellyRIBBLE VALLEY NORTHERN LIMITED
  • David Anthony PicklesRIBBLE VALLEY NORTHERN LIMITED
  • Andrew John Michael MclarneyNORTH WEST TRADING COMPANY LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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