Phoenix Wealth Services Limited
Company 02238458 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.
2
directors on the board
0.7y median 0.7y
average tenure
1y
longest tenure
0
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Finance 8Business services 2Dormant 1Professional 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.
Related organisations
- Namulas Pension Trustees Limited 1 shared director
- Phoenix Pension Scheme (Trustees) Limited 1 shared director
- Phoenix Pensions Trustee Services Limited 1 shared director
- G Trustees LTD 1 shared director
- G Assurance & Pension Services LTD 1 shared director
- Phoenix Wealth Trustee Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02238458 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/1988 |
| Address | 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Phoenix Wealth Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Byrne, Angela Margaret Director · appointed 2026
- Holt, Jenny Isobel Director · appointed 2025
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2016
- Williams, Colin Andrew Former Director · appointed 2024 · resigned 2026
- Meaney, Brid Mary Former Director · appointed 2022 · resigned 2024
- Woollett, David Nicholas Former Director · appointed 2018 · resigned 2025
- Cheeseman, David Richard Former Director · appointed 2017 · resigned 2020
- Kennedy, Annmarie Former Director · appointed 2017 · resigned 2017
- Moss, Andrew Former Director · appointed 2016 · resigned 2022
- Poyntz Wright, Nicholas Hugh Former Director · appointed 2016 · resigned 2017
- Mohammed, Shamira Former Director · appointed 2016 · resigned 2017
- Miller, Diana Susan Former Director · appointed 2016 · resigned 2017
- Lamble, Dean Former Director · appointed 2016 · resigned 2017
- Poupart-Lafarge, Bertrand Former Director · appointed 2014 · resigned 2016
- Evans, Paul James Former Director · appointed 2014 · resigned 2016
- Wilton, Rosalyn Susan Former Director · appointed 2014 · resigned 2015
- Gibbs, Keith George Former Director · appointed 2014 · resigned 2016
- Hazell, Peter Frank Former Director · appointed 2014 · resigned 2016
- Elphick, Nicolas John Former Director · appointed 2010 · resigned 2014
- J'Afari-PAK, Lindsay Clare Former Director · appointed 2009 · resigned 2010
- Purvis, Andrew John Former Director · appointed 2007 · resigned 2016
- Mcinnes, Susan Davidson Former Director · appointed 2006 · resigned 2018
- Patten, John Haggitt Charles, the Rt Hon Former Director · appointed 2005 · resigned 2006
- Morrison, Michael Derek Former Director · appointed 2005 · resigned 2012
- Isherwood, Kristina Maria Former Director · appointed 2003 · resigned 2007
- Basaran, Sandra Judith Former Director · appointed 2003 · resigned 2007
- Kellard, Michael John Former Director · appointed 2003 · resigned 2016
- Hare, James Mcdonald Buchanan Former Director · appointed 2003 · resigned 2007
- Brown, David Mark Former Director · appointed 2002 · resigned 2002
- Cantle, Neil Jonathan Former Director · appointed 2002 · resigned 2003
- Melvin, Clifton Adrian Former Director · appointed 2001 · resigned 2003
- Lockwood, Kevin Ashley Former Secretary · appointed 2001 · resigned 2002
- Batchelor, Dawn Michelle Former Director · appointed 2000 · resigned 2001
- Singleton, Graham Lloyd Former Director · appointed 1999 · resigned 2003
- Allen, Michael Derek Former Director · appointed 1998 · resigned 1999
- Halligan, Raymond Arthur Former Director · appointed 1997 · resigned 1999
- Dooley, Matthew James Former Director · appointed 1993 · resigned 1998
- Cunliffe, John Malcolm Former Director · resigned 1993
- Budd, Gerald Victor Albert Former Director · resigned 2001
- Moret, Anthony John Former Director · resigned 2001
- Boutle, Geoffrey John Former Secretary · resigned 2000
- Finan, John Charles Former Director · resigned 2001
- Ostime, Richard Anthony Francis Former Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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