Phoenix Equity Partners Limited
Company 01786523 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 Equity Nominees Limited 3 shared directors
- Phoenix Private Equity Limited 3 shared directors
- Phoenix Equity Partners Group Limited 3 shared directors
- Setfords Group Limited 2 shared directors
- Futuremeds Topco Limited 2 shared directors
- Futuremeds Bidco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01786523 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/1984 |
| Address | 10TH FLOOR, 123, VICTORIA STREET, LONDON, SW1E 6DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Phoenix Equity Partners Group Limited
ownership of shares 75-100%
Officers (35)
- Louise Hardman Corner Director · appointed 2025
- Ana Tomova Tomova Secretary · appointed 2024
- Barry John Robinson Director · appointed 2020
- Christopher James Neale Director · appointed 2018
- William Joseph Skinner Director · appointed 2018
- Kevin Jennings Keck Director · appointed 2017
- Tim Michael Dunn Director · appointed 2017
- Richard William Daw Director · appointed 2004
- David Burns Director · appointed 2002
Show 26 former officers
- James Jonathan Squires Director · appointed 2021 · resigned 2025
- Mark Peter Sargeant Director · appointed 2018 · resigned 2024
- James Michael Booth Director · appointed 2010 · resigned 2010
- John Simon Rastrick Director · appointed 2008 · resigned 2011
- Christopher Stewart Hanna Director · appointed 2008 · resigned 2011
- Andrew David Deakin Director · appointed 2005 · resigned 2011
- Adrian Michael Yurkwich Director · appointed 2004 · resigned 2005
- Kevin Keck Director · appointed 2004 · resigned 2011
- Stephen Jeffrey Darrington Secretary · appointed 2001 · resigned 2024
- Mark Hart Director · appointed 2000 · resigned 2000
- Michaelides, Costas, Chair of the Board of Directors Director · appointed 1999 · resigned 2001
- Anthony Mario Petrilli Director · appointed 1998 · resigned 1999
- James Robert Thomas Director · appointed 1998 · resigned 2021
- Alastair William Muirhead Secretary · appointed 1998 · resigned 2021
- Peter Vincent Gormley Director · appointed 1997 · resigned 2000
- John Patrick William Harriman Secretary · appointed 1997 · resigned 2001
- Charles Martin Hale Director · appointed 1997 · resigned 2001
- Joe Lip Poh Seet Director · appointed 1997 · resigned 2000
- Hiroshi Nonomiya Director · resigned 1994
- Smith, Martin, Sir Director · resigned 2000
- Philip Hugh Lenon Director · resigned 2025
- David John Gregson Director · resigned 2012
- David Alexander Carroll Reid Scott Director · resigned 2001
- Kazushige Kobayashi Director · resigned 1994
- Philip Arthur George Seers Director · resigned 2000
- James Anthony Mackevoy Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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