Retia Phoenix Limited
Company 00118396 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Daejan Holdings Limited 2 shared directors
- Beechworth Management Limited 2 shared directors
- Deritend Investments(Cheetham)Limited 2 shared directors
- Summerseas Investment CO.Limited 2 shared directors
- Distinctive Investments Limited 2 shared directors
- Quoted Securities Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00118396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/1911 |
| Address | FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- E. Alec Colman Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (4)
- Alexander Mordecai Freshwater Director · appointed 2026
- Chaim Benzion Freshwater Director · appointed 2026
- James Stephen Southgate Secretary · appointed 2020
- Martin David Eldridge Bale Secretary · appointed 2020
Directors and officers on the Companies House record, current and former.
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