Phoenix Software Limited

Company details

Industry (SIC)

Ownership - persons with significant control (4)

• Bytes Technology Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
• Mrs Suzanne Elizabeth Marshall-Forsyth ceased British
  ownership of shares 50-75%
• Mr John Ewan Forsyth ceased British
  ownership of shares 25-50%
• Blenheim Group Limited ceased
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (22)

• Goodrick, Peter John Director · appointed 2025
• Taylor, Craig Michael Director · appointed 2024
• Martin, Keith Victor Director · appointed 2024
• Groenewald, Willem Karel Secretary · appointed 2021
• Metcalfe, Clare Lucy Director · appointed 2018
• Emms, Paul David Director · appointed 2014
• Mudd, Samantha Jayne Director · appointed 2009
• Goldsborough, Darren Adrian Former Director · appointed 2024 · resigned 2025
• Rippon, Simon Former Director · appointed 2022 · resigned 2024
• Nyati, Mteto Former Director · appointed 2019 · resigned 2021
• Murphy, Neil Robert Former Director · appointed 2017 · resigned 2024
• Richardson, Keith Alan Former Director · appointed 2017 · resigned 2021
• Venter, Robert Eben Former Director · appointed 2017 · resigned 2019
• Ellis, Jonathan Simon Former Director · appointed 2014 · resigned 2017
• Marshall-Forsyth, Suzanne Elizabeth Former Secretary · appointed 2007 · resigned 2017
• Denning, Roland John Former Director · appointed 2003 · resigned 2008
• Cole Lamb, Lisa Jane Former Secretary · appointed 2000 · resigned 2007
• Forsyth, John Ewan Former Director · appointed 2000 · resigned 2017
• Gillett, Richard Mark Former Director · appointed 1999 · resigned 2009
• Cole Lumb, Lisa Jane Former Director · appointed 1999 · resigned 2007
• Drinkall, Janet Sandra Former Director · resigned 2000
• Marshall, Suzanne Elizabeth Former Secretary · resigned 2000

Directors and officers on the Companies House record, current and former.