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Phoenix ME Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Phoenix ME Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Alan Tarrant 2016-2023 Director View profile
  2. Colin Mint 2014-2020 Director View profile
  3. Ivan Vaughan Phelps 2002-2008 Director View profile
  4. Brian Stephen Upton 1998-2003 Director View profile
  5. Michael John Harrington 1998-2001 Director View profile
  6. James Anthony Thomas 1998-2001 Director View profile
  7. David Cunningham 1996-2014 Director View profile
  8. Gerwyn John Miles 1996-1998 Director View profile
  9. David John Howell 1994-2006 Director View profile
  10. David Isherwood 1993-1994 Director View profile
  11. John Sydney Parker 1993-1994 Director View profile
  12. Robert Anthony Wilson 1993-1996 Director View profile
  13. Stewart Robert Patrick Mcswiney 2003 Director View profile
  14. Bertil Nordling 1993 Director View profile
  15. Roger Gregory Badger 1993 Director View profile
  16. Brian Leslie Ingram 2009 Director View profile
  17. Dennis Thomas Adams 1994 Director View profile
  18. Robert Edward Whitten 1993 Director View profile
  19. Charles Arthur Davies 1998 Director View profile
  20. Nigel Charles Swanson 2006-2015 Secretary View profile
  21. Graham Peter Braddick 1998-2006 Secretary View profile
  22. Richard Gregory Curtis 1996-2001 Secretary View profile
  23. Kenneth John Howard 1996 Secretary View profile
  24. Robert Eric Codling 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/04/1931

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Phoenix ME Limited is controlled by Cityside Electrical CO LTD
    Evidence
    active 75-100% shares · notified 2018-04-30 · source: Companies House PSC register
  2. Cityside Electrical CO LTD is controlled by Lee David Compton
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lee David Compton.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£51,893,000
Total assets
£56,822,000
Cash
£37,571,000
Employees
4.69
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£13,478,000

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-09-30Not reported£51,893,000
2025-09-30Not reported£51,893,000

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

8 directors on the board

6.9y median 4.3y
average tenure
20.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Business services 4Dormant 2Manufacturing 2Property 2Tech and media 2Finance 1Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00255476
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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