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Company · Solihull

Phoebus Software Limited

Business and domestic software development

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Phoebus Software Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Neil Alan Dyke 2017-2025 Director View profile
  2. Adam Joseph Wright 2013-2016 Director View profile
  3. Peter Bellis 2007-2008 Director View profile
  4. Arthur Frederick Woolard 2007-2013 Director View profile
  5. Keith Malcolm Rogers 2007-2019 Director View profile
  6. Keith John Page 2007-2011 Director View profile
  7. Michael Alan Woodall 2005-2007 Director View profile
  8. David Paul Hunt 2004-2025 Director View profile
  9. Andrew James Middleton 1997-2013 Director View profile
  10. Robert Patent 1996-1996 Director View profile
  11. Alec David Johnson 1996-1996 Director View profile
  12. Robert Grosser 1996-1996 Director View profile
  13. Martin Henry Samuel Brand 1996-1996 Director View profile
  14. Jonah Goldstein 1996-1996 Director View profile
  15. Gerald Epstein 1996-1997 Director View profile
  16. Martin Henry Young 1996 Director View profile
  17. Peter Rutherford Pontefract 2007 Director View profile
  18. Charles William Byford 1997 Director View profile
  19. Paul Hunt 2008-2025 Secretary View profile
  20. Robert James Lintonbon 1997-2019 Secretary View profile
  21. David Anthony Steene 1996-1997 Secretary View profile
  22. David Fielden 1992-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Business and domestic software development
Incorporated
10/11/1989
Registered office
Solihull

Ownership

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.

Group

  1. Phoebus Software Limited is controlled by Phoebus Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-10 · source: Companies House PSC register
  2. Phoebus Holdings Limited is controlled by Robert James Lintonbon
    Evidence
    ceased 25-50% shares · notified 2016-12-31, ceased 2019-06-17 · source: Companies House PSC register

Ultimately controlled by Robert James Lintonbon.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

7y median 6.7y
average tenure
13.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02441885
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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