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Company

Phoenix SL Direct Limited

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

Network

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

Who leads it

Previous officers 31

  1. Robert Brian Frederick Seaman 2016-2023 Director View profile
  2. Antonios Kassimiotis 2016-2022 Director View profile
  3. Andrew Moss 2016-2016 Director View profile
  4. Shamira Mohammed 2016-2017 Director View profile
  5. Jean Paul Dominique Louis Drouffe 2010-2013 Director View profile
  6. Andrew Mark Parsons 2010-2010 Director View profile
  7. Ian Robinson 2009-2010 Director View profile
  8. David Richard Cheeseman 2008-2020 Director View profile
  9. Paul James Evans 2004-2016 Director View profile
  10. Keith George Gibbs 2004-2016 Director View profile
  11. Mark Richardson Howes 2004-2016 Director View profile
  12. Barbara Ann Reilly 2001-2004 Director View profile
  13. John Simon Hoyle 2001-2004 Director View profile
  14. Michael Francis Ramsey 1997-2000 Director View profile
  15. Andrew Patterson Booth 1996-1999 Director View profile
  16. David Charles Herbert 1996-1997 Director View profile
  17. Stephen Kenneth Coombs 1995-2001 Director View profile
  18. Jeffrey William Painter 1995-1999 Director View profile
  19. John Jeffrey Jolly 1995-2002 Director View profile
  20. Michael James Stirrup 1994-2001 Director View profile
  21. Arthur Leslie Owen 1993-1994 Director View profile
  22. Robert Henry Gough 1992-1995 Director View profile
  23. Geoffrey Harrison-Dees 1995 Director View profile
  24. Paul James Barlow 1994 Director View profile
  25. John Desmond Moore 1998 Director View profile
  26. David Paul Stewart 2000 Director View profile
  27. Peter Nigel Stuckey Clark 1994 Director View profile
  28. Mary Elizabeth Hitchon 1997-1999 Secretary View profile
  29. Ian David Lea Richardson 1993-1997 Secretary View profile
  30. Anthony James Herbert 1992-1993 Secretary View profile
  31. John Dudley Webster 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/06/1957

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.

  • Pearl Life Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01
  • AXA UK PLC ceased 2016-11-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Phoenix SL Direct Limited is controlled by Pearl Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01 · source: Companies House PSC register
  2. Pearl Life Holdings Limited is controlled by Impala Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Impala Holdings Limited is controlled by Phoenix Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Phoenix Life Holdings Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 · source: Companies House PSC register
  5. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 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.

2 directors on the board

3.3y median 3.3y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

Finance 9Business 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
00586343
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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