Phoebus Software Limited
Company 02441885 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.
3 directors on the board
- Adam Oldfield Director · appointed 2025
- Richard Andrew Pike Director · appointed 2013
- David Mark Jones Director · appointed 2019
7y median 6.7y
average tenure
13.4y
longest tenure
Directors past 6 years
- Richard Andrew Pike Director · appointed 2013
- David Mark Jones Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Richard Andrew Pike Director · appointed 2013
Portfolio (2)
- Adam Oldfield Director · appointed 2025
- David Mark Jones Director · appointed 2019
0
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.
Tech and media 2Finance 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.
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 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
- Phoebus Holdings Limited 2 shared directors
Connected through a shared director
- Apollo Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02441885 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/1989 |
| Address | LANSDOWNE GATE, 65 NEW ROAD, SOLIHULL, WEST MIDLANDS, B91 3DL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
62012 - Business and domestic software development
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.
- Phoebus Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-10
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Phoebus Financial Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-02
Officers (26)
- Adam Oldfield Director · appointed 2025
- David Mark Jones Secretary · appointed 2025
- David Mark Jones Director · appointed 2019
- Richard Andrew Pike Director · appointed 2013
Show 22 former officers
- Neil Alan Dyke Director · appointed 2017 · resigned 2025
- Adam Joseph Wright Director · appointed 2013 · resigned 2016
- Paul Hunt Secretary · appointed 2008 · resigned 2025
- Peter Bellis Director · appointed 2007 · resigned 2008
- Arthur Frederick Woolard Director · appointed 2007 · resigned 2013
- Keith Malcolm Rogers Director · appointed 2007 · resigned 2019
- Keith John Page Director · appointed 2007 · resigned 2011
- Michael Alan Woodall Director · appointed 2005 · resigned 2007
- David Paul Hunt Director · appointed 2004 · resigned 2025
- Robert James Lintonbon Secretary · appointed 1997 · resigned 2019
- Andrew James Middleton Director · appointed 1997 · resigned 2013
- Robert Patent Director · appointed 1996 · resigned 1996
- Alec David Johnson Director · appointed 1996 · resigned 1996
- Robert Grosser Director · appointed 1996 · resigned 1996
- Martin Henry Samuel Brand Director · appointed 1996 · resigned 1996
- Jonah Goldstein Director · appointed 1996 · resigned 1996
- David Anthony Steene Secretary · appointed 1996 · resigned 1997
- Gerald Epstein Director · appointed 1996 · resigned 1997
- David Fielden Secretary · appointed 1992 · resigned 1997
- Martin Henry Young Director · resigned 1996
- Peter Rutherford Pontefract Director · resigned 2007
- Charles William Byford Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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