Phoenicia Hotel Company Limited
Company 00305858 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Mark David Shaw Director · appointed 2013
Directors past 6 years
- Mark David Shaw Director · appointed 2013
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Historic Grand Prix Cars Association Limited 1 shared director
- Hazledene Group Limited 1 shared director
- Hazledene (Inverness) Limited 1 shared director
- Hazledene Investments Limited 1 shared director
- Hazledene Homes Limited 1 shared director
- Hazledene (Strawberrybank) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00305858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/10/1935 |
| Address | 2 NEW BAILEY, 6 STANLEY STREET, SALFORD, GREATER MANCHESTER, M3 5GS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Mark David Shaw
75-100% shares, 75-100% voting · notified 2023-12-20 - confirmed: also a director of this company - Mark David Shaw ceased 2023-12-20
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
Officers (20)
- Mark David Shaw Director · appointed 2013
- Jean Pierre Castaldi Secretary · appointed 2007
Show 18 former officers
- Ray Byrne Secretary · appointed 2008 · resigned 2013
- Peter Stephenson Director · appointed 2007 · resigned 2008
- Felicity Jane Black-Roberts Director · appointed 2007 · resigned 2007
- Alan J Kanders Director · appointed 2006 · resigned 2007
- Nicholas Mark Lalor Hill Director · appointed 2005 · resigned 2006
- Starman Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2007
- Robert Earl Riley Director · appointed 2004 · resigned 2005
- Iain Donald Ferguson Director · appointed 2002 · resigned 2006
- David Ossian Maloney Director · appointed 2002 · resigned 2003
- Lisa Marie Mackenzie Secretary · appointed 2001 · resigned 2004
- James Robert Elton Director · appointed 2001 · resigned 2002
- Richard Lee Mahoney Director · appointed 2001 · resigned 2003
- Bernard Charles Hector Lambert Director · appointed 2001 · resigned 2001
- Simon Scott Fraser Director · appointed 2001 · resigned 2001
- Graham Joseph Parrott Director · appointed 1996 · resigned 2000
- Alan John Hearn Director · resigned 1994
- Ragonesi, Victor Emanuel, Doctor Secretary · resigned 2007
- Alfonso Giannuzzi Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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