Phoenixtrescray LTD
Company 01249777 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Phoenix ME Limited 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
- Phoenix Midco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01249777 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/1976 |
| Address | 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)
- Phoenix Me Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Gary Laban ceased 2017 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Ceri Richards Director · appointed 2019
- Duncan Mcarthur Director · appointed 2019
- Duncan Mcarthur Secretary · appointed 2019
- Lee David Compton Director · appointed 2017
Show 5 former officers
- Marcus Wood Director · appointed 2023 · resigned 2024
- Gary Laban Director · appointed 1999 · resigned 2017
- Matthew Flowerday Secretary · appointed 1999 · resigned 2010
- Benjamin George Garrad Director · resigned 2000
- Patricia Ann Garrad Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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