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Phoenicia Hotel Company Limited

Phoenicia Hotel Company Limited is an active UK company (number 00305858), incorporated 1935, with 1 current director, Mark David Shaw. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Phoenicia Hotel Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Peter Stephenson 2007-2008 Director View profile
  2. Felicity Jane Black-Roberts 2007-2007 Director View profile
  3. Alan J Kanders 2006-2007 Director View profile
  4. Nicholas Mark Lalor Hill 2005-2006 Director View profile
  5. Robert Earl Riley 2004-2005 Director View profile
  6. Iain Donald Ferguson 2002-2006 Director View profile
  7. David Ossian Maloney 2002-2003 Director View profile
  8. James Robert Elton 2001-2002 Director View profile
  9. Richard Lee Mahoney 2001-2003 Director View profile
  10. Bernard Charles Hector Lambert 2001-2001 Director View profile
  11. Simon Scott Fraser 2001-2001 Director View profile
  12. Graham Joseph Parrott 1996-2000 Director View profile
  13. Alan John Hearn 1994 Director View profile
  14. Alfonso Giannuzzi 2001 Director View profile
  15. Ray Byrne 2008-2013 Secretary View profile
  16. Starman Secretaries Limited 2004-2007 Corporate-secretary View profile
  17. Lisa Marie Mackenzie 2001-2004 Secretary View profile
  18. Ragonesi, Victor Emanuel, Doctor 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/10/1935

Ownership

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

Group

  1. Phoenicia Hotel Company Limited is controlled by Mark David Shaw
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-12-20 · source: Companies House PSC register

Ultimately controlled by Mark David Shaw.

14 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.

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.

1 directors on the board

13y median 13y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Construction 4Arts and leisure 1Business services 1Hospitality 1Property 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.

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.

Sources

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

Record details
Company number
00305858
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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