Phoenix AW Limited
Company 01225468 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.
2 directors on the board
- James Bryan Buffham Director · appointed 2021
- Paul Shakespeare Director · appointed 2026
2.8y median 2.8y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- James Bryan Buffham Director · appointed 2021
- Paul Shakespeare Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Kerry Elizabeth Sutton Director · appointed 2024 · resigned 2026
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 37Dormant 25Professional services 19Business services 3
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 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.
Related organisations
- Phoenix Life Assurance Limited 2 shared directors
- Gresham Life Assurance Society Limited(the) 2 shared directors
- Abbey Life Assurance Company Limited 2 shared directors
- Phoenix ULA Limited 2 shared directors
- London Life Trustees Limited 2 shared directors
- Reassure PM Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01225468 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1975 |
| Address | 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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.
- Phoenix Wealth Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (71)
- Paul Shakespeare Director · appointed 2026
- James Bryan Buffham Director · appointed 2021
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2016
Show 68 former officers
- Kerry Elizabeth Sutton Director · appointed 2024 · resigned 2026
- Brid Mary Meaney Director · appointed 2022 · resigned 2024
- Rizwan Sheriff Director · appointed 2020 · resigned 2021
- David Richard Cheeseman Director · appointed 2017 · resigned 2020
- Andrew Moss Director · appointed 2016 · resigned 2022
- John Robert Lister Director · appointed 2016 · resigned 2018
- Nicholas Hugh Poyntz Wright Director · appointed 2016 · resigned 2018
- Shamira Mohammed Director · appointed 2016 · resigned 2017
- Anthony Wayne Snow Director · appointed 2016 · resigned 2018
- Michael Norris Urmston Director · appointed 2016 · resigned 2018
- Diana Susan Miller Director · appointed 2016 · resigned 2018
- Stephen Andrew Clarke Director · appointed 2016 · resigned 2018
- Simon Charles True Director · appointed 2016 · resigned 2018
- Rosalyn Susan Wilton Director · appointed 2014 · resigned 2015
- Keith George Gibbs Director · appointed 2014 · resigned 2016
- Peter Frank Hazell Director · appointed 2014 · resigned 2016
- Bertrand Poupart-Lafarge Director · appointed 2013 · resigned 2016
- Jean Paul Dominique Louis Drouffe Director · appointed 2010 · resigned 2013
- Lindsay Clare J'Afari-Pak Director · appointed 2009 · resigned 2010
- Andrew Mark Parsons Director · appointed 2009 · resigned 2010
- Ian Robinson Director · appointed 2008 · resigned 2010
- Nicolas Jean Marie Denis Moreau Director · appointed 2007 · resigned 2010
- Andrew John Purvis Director · appointed 2006 · resigned 2016
- David Emmanuel Hynam Director · appointed 2006 · resigned 2008
- Philippe Louis Herbert Maso Y Guell Rivet Director · appointed 2006 · resigned 2008
- Paul James Evans Director · appointed 2006 · resigned 2016
- Francois De Meneval Director · appointed 2006 · resigned 2011
- David Mark Brown Director · appointed 2006 · resigned 2007
- Patten, John Haggitt Charles, the Rt Hon Director · appointed 2005 · resigned 2006
- Kevin Charles Bounds Director · appointed 2005 · resigned 2005
- David Michael Thompson Director · appointed 2004 · resigned 2007
- Nicolas John Elphick Director · appointed 2004 · resigned 2007
- Aidan Joseph Sherry Director · appointed 2004 · resigned 2006
- Kristina Maria Isherwood Director · appointed 2003 · resigned 2007
- Sandra Judith Basaran Secretary · appointed 2003 · resigned 2007
- Christen Schnor Director · appointed 2003 · resigned 2006
- Michael Hermann Winkler Director · appointed 2003 · resigned 2006
- Ian Brimecome Director · appointed 2003 · resigned 2006
- Graham Lloyd Singleton Director · appointed 2002 · resigned 2003
- Neil Jonathan Cantle Secretary · appointed 2002 · resigned 2005
- James Michael Ryan Director · appointed 2002 · resigned 2003
- Debra Kay Broek Director · appointed 2002 · resigned 2006
- Michael John Kellard Director · appointed 2002 · resigned 2016
- James Mcdonald Buchanan Hare Director · appointed 2002 · resigned 2007
- Anthony John Moret Director · appointed 2002 · resigned 2003
- Clifton Adrian Melvin Director · appointed 2001 · resigned 2003
- Kevin Ashley Lockwood Secretary · appointed 2001 · resigned 2002
- Hooper, Gloria Dorothy, Baroness Director · appointed 2000 · resigned 2002
- Kohler, Michael, Professor Director · appointed 2000 · resigned 2001
- John Charles Finan Director · appointed 2000 · resigned 2001
- Richard Anthony Francis Ostime Director · appointed 2000 · resigned 2003
- William Nicholas Hood Director · appointed 2000 · resigned 2006
- Matthew James Walsh Director · appointed 1999 · resigned 2000
- Arthur John Molloy Director · appointed 1998 · resigned 2000
- Christopher Davis Coyle Director · appointed 1998 · resigned 1999
- Havilland James De Sausmarez Director · appointed 1998 · resigned 2000
- Winston Howard Carter Director · appointed 1997 · resigned 2000
- Jacqueline Ann Bamford Director · appointed 1997 · resigned 2001
- Christopher Harvey Director · appointed 1995 · resigned 2000
- Christopher Alan Edwards Director · appointed 1994 · resigned 1998
- Robert John Garnsworthy Director · appointed 1994 · resigned 1998
- David Arthur Johnson Director · appointed 1994 · resigned 1994
- Damian Condon Director · appointed 1994 · resigned 1998
- Graeme Alexander Grant Director · appointed 1993 · resigned 1995
- Christopher William Wright Director · resigned 1994
- Eric Frederick Rogers Director · resigned 1994
- Michael Campbell Devas Director · resigned 1994
- Robert Bruce Davison Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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