Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Phoenix Healthcare Limited

Phoenix Healthcare Limited is an active UK company (number 02820998), incorporated 1993, with 2 current directors, Simon Emmerson Penfold and Amanda Rachel Scott. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Paul Musgrave 2013-2019 Director View profile
  2. Guy Indig 2012-2013 Director View profile
  3. Peter James Curtis 2009-2012 Director View profile
  4. Simon Howard Walters 2007-2011 Director View profile
  5. Colin Haig 2007-2024 Director View profile
  6. Dr Mark Hilliard Kaplan 2005-2007 Director View profile
  7. Angela Lim 1994-2005 Director View profile
  8. Eric Li Lim 1993-1998 Director View profile
  9. Mary Therese Ita Hurst 1993-1993 Nominee-director View profile
  10. Dionysia Germaine Kaplan 2005-2007 Secretary View profile
  11. Tiffany Lim 2001-2005 Secretary View profile
  12. Josephine Letitia Humphries 1999-2001 Secretary View profile
  13. Richard Lim 1998-1999 Secretary View profile
  14. NEW Burlington Street Investments Limited 1993-1994 Corporate-secretary View profile
  15. Sara Jane O'Keefe 1993-1993 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £2,400,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • NEYPPC Licensed Medicines Provision of Pharmaceutical Wholesale Services 26 Buyer: Leeds Teaching Hospitals NHS Trust £2,400,000,000 2026-08-03 Source: Find a Tender

    Framework agreement for Licensed Wholesaler Services contract for the delivery of medicines to Trusts within the North East and North Cumbria, Yorkshire and The Humber and North West Regions. This was procured via an Open Procedure to award…

    Framework

About

Incorporated
25/05/1993

Ownership

Owned by (2) 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. Phoenix Healthcare Limited is controlled by Phoenix Care Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Phoenix Care Holdings Limited is controlled by Forest Wokingham Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Forest Wokingham Limited is controlled by Newco B 13 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Newco B 13 Limited is controlled by Newco A 13 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Newco A 13 Limited is controlled by Amanda Rachel Scott
    Evidence
    active significant influence · notified 2019-12-06 · source: Companies House PSC register

Ultimately controlled by Amanda Rachel Scott.

28 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.

2 directors on the board

1.9y median 1.9y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Professional services 30Health and social care 22Finance 2

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.

Sources

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

Record details
Company number
02820998
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data