GB · Person with significant control

Philip Hands

Philip Hands is recorded on the Companies House register of people with significant control for 6 UK companies.

Register details

Facts

Name on the register
Mr Philip Hands
Type
Individual
Nationality
British
Country of residence
England
Year of birth
1962
Significant control now
6 UK companies
Earlier significant control
3 UK companies
First notified
6 April 2016
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Philip Hands's companies

  • Main lines of business: motion picture production activities (3), television programming and broadcasting activities (3) and other information technology service activities (2).
  • Registered offices in Leamington Spa (6).
  • The companies were incorporated between 2000 and 2021.
  • All 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 Philip Hands as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
THE DRIVEN MEDIA GROUP LIMITED
13527477 · Private Limited Company
Active23 July 2021Leamington SpaMotion picture production activities; Television programming and broadcasting activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights23 July 2021
THE DRIVVEN MEDIA GROUP LIMITED
13527609 · Private Limited Company
Active23 July 2021Leamington SpaMotion picture production activities; Television programming and broadcasting activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights23 July 2021
PARAMEX DIGITAL LIMITED
11389842 · Private Limited Company
Active31 May 2018Leamington SpaMotion picture production activities; Television programming and broadcasting activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors31 May 2018
DIRECT ADVANTAGE LIMITED
08544787 · Private Limited Company
Active24 May 2013Leamington SpaOther information technology service activitiesOwns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights25 May 2016
PARAMEX LIMITED
03902901 · Private Limited Company
Active6 January 2000Leamington SpaOther information technology service activitiesOwns 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 directors6 April 2016
SCP MIDLANDS LIMITED
08659719 · Private Limited Company
Active21 August 2013Leamington SpaInformation technology consultancy activitiesOwns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors6 April 2016

History

Earlier significant control

Companies where Philip Hands was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
FORZA CLIENTI LIMITED
13763352 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights24 November 202124 November 2021
ETAGE LTD
11563020 · Private Limited Company
Owns more than 25% but not more than 50% of the shares10 December 201811 December 2018
STAR LEGAL MANAGEMENT LIMITED
07619258 · Private Limited Company
Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights6 April 20163 April 2023

Connections

Others with significant control of these companies

  • Alexis John Charles Headington YatesTHE DRIVEN MEDIA GROUP LIMITED
  • Paramex LimitedPARAMEX DIGITAL LIMITED
  • Christopher HandsSCP MIDLANDS LIMITED
  • Sharon Dawn HandsSCP MIDLANDS 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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