Phoneware Limited
Company 03156893 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.
1 directors on the board
- Iain Daniel Mckenzie Director · appointed 2001
Directors past 6 years
- Iain Daniel Mckenzie Director · appointed 2001
Left in the last 12 months
- Mckenzie, Daniel Richard,Ross Director · appointed 2010 · resigned 2026
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Vizst Technology LTD 1 shared director
- Carbonwurks LTD 1 shared director
- Project Eaton Topco Limited 1 shared director
- Project Eaton Bidco Limited 1 shared director
- Project Caribou Bidco Limited 1 shared director
- Techneds Investments LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03156893 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/1996 |
| Address | WHYTE FOSTERS 1B, CHADDESLEY GLEN, POOLE, DORSET, BH13 7PA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Iain Daniel Mckenzie
75-100% shares · notified 2016-04-06 - Stephanie Jane Mckenzie
25-50% shares · notified 2020-01-01
Officers (9)
- Stephanie Jane Mckenzie Secretary · appointed 2019
- Iain Daniel Mckenzie Director · appointed 2001
Show 7 former officers
- Mckenzie, Daniel Richard,Ross Director · appointed 2010 · resigned 2026
- Emma Claire Sharp Secretary · appointed 2008 · resigned 2009
- Nicholas Ian Mccleery Secretary · appointed 2001 · resigned 2008
- Richards Gray Company Services LTD Corporate-nominee-secretary · appointed 1996 · resigned 1996
- Hugh Charles Richard Crook Director · appointed 1996 · resigned 2001
- Richards Gray Services LTD Corporate-nominee-director · appointed 1996 · resigned 1996
- Margaret Leah Crook Secretary · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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