Phoenix ME Limited
Company 00255476 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.
- Phoenixtrescray LTD 2 shared directors
- Cityside Electrical CO LTD 2 shared directors
- City Watches Limited 1 shared director
- Flint Engineering LTD 1 shared director
- East 11 Limited 1 shared director
- Marler Properties Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00255476 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1931 |
| Address | 1ST FLOOR, 25 CAMPERDOWN STREET, LONDON, E1 8DZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Cityside Electrical Co Ltd
ownership of shares 75-100% - Phoenix Electrical (Holdings) Ltd ceased
ownership of shares 75-100%
Officers (33)
- Baish, Nick Director · appointed 2025
- O'Connor, Sean Anthony Mark Director · appointed 2024
- Perkins, Terrence Phillip Director · appointed 2024
- Marler, Dean George Director · appointed 2022
- Hussey, Terence John Director · appointed 2022
- Mcarthur, Duncan Director · appointed 2018
- Mcarthur, Duncan Secretary · appointed 2015
- Crane, Stewart Director · appointed 2014
- Compton, Lee David Director · appointed 2006
- Tarrant, Alan Former Director · appointed 2016 · resigned 2023
- Mint, Colin Former Director · appointed 2014 · resigned 2020
- Swanson, Nigel Charles Former Secretary · appointed 2006 · resigned 2015
- Phelps, Ivan Vaughan Former Director · appointed 2002 · resigned 2008
- Upton, Brian Stephen Former Director · appointed 1998 · resigned 2003
- Harrington, Michael John Former Director · appointed 1998 · resigned 2001
- Braddick, Graham Peter Former Secretary · appointed 1998 · resigned 2006
- Thomas, James Anthony Former Director · appointed 1998 · resigned 2001
- Cunningham, David Former Director · appointed 1996 · resigned 2014
- Miles, Gerwyn John Former Director · appointed 1996 · resigned 1998
- Curtis, Richard Gregory Former Secretary · appointed 1996 · resigned 2001
- Howell, David John Former Director · appointed 1994 · resigned 2006
- Isherwood, David Former Director · appointed 1993 · resigned 1994
- Parker, John Sydney Former Director · appointed 1993 · resigned 1994
- Wilson, Robert Anthony Former Director · appointed 1993 · resigned 1996
- Howard, Kenneth John Former Secretary · resigned 1996
- Mcswiney, Stewart Robert Patrick Former Director · resigned 2003
- Nordling, Bertil Former Director · resigned 1993
- Badger, Roger Gregory Former Director · resigned 1993
- Ingram, Brian Leslie Former Director · resigned 2009
- Adams, Dennis Thomas Former Director · resigned 1994
- Whitten, Robert Edward Former Director · resigned 1993
- Codling, Robert Eric Former Secretary · resigned 1993
- Davies, Charles Arthur Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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