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Company

Phoenix Wealth Holdings Limited

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

Network

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

Who leads it

Previous officers 47

  1. Dean Matthew Galligan 2024-2025 Director View profile
  2. Arlene Cairns 2024-2026 Director View profile
  3. Katherine Louise Jones 2022-2024 Director View profile
  4. Rakesh Kishore Thakrar 2016-2022 Director View profile
  5. James Mcconville 2016-2020 Director View profile
  6. Rashmin Shah 2016-2024 Director View profile
  7. Bertrand Poupart-Lafarge 2013-2016 Director View profile
  8. Nicolas John Elphick 2013-2014 Director View profile
  9. David Richard Cheeseman 2011-2016 Director View profile
  10. Jean Paul Dominique Louis Drouffe 2010-2013 Director View profile
  11. Lindsay Clare J'Afari-Pak 2009-2010 Director View profile
  12. Andrew Mark Parsons 2009-2010 Director View profile
  13. Ian Robinson 2008-2010 Director View profile
  14. Andrew John Purvis 2006-2016 Director View profile
  15. David Emmanuel Hynam 2006-2008 Director View profile
  16. Philippe Louis Herbert Maso Y Guell Rivet 2006-2008 Director View profile
  17. Paul James Evans 2006-2016 Director View profile
  18. Francois De Meneval 2006-2011 Director View profile
  19. David Mark Brown 2006-2007 Director View profile
  20. Rt Hon John Haggitt Charles Patten 2005-2006 Director View profile
  21. Kevin Charles Bounds 2005-2005 Director View profile
  22. David Michael Thompson 2004-2007 Director View profile
  23. Aidan Joseph Sherry 2004-2006 Director View profile
  24. Kristina Maria Isherwood 2003-2007 Director View profile
  25. Christen Schnor 2003-2006 Director View profile
  26. Michael Hermann Winkler 2003-2006 Director View profile
  27. Ian Brimecome 2003-2006 Director View profile
  28. Neil Jonathan Cantle 2002-2005 Director View profile
  29. Graham Lloyd Singleton 2002-2003 Director View profile
  30. James Michael Ryan 2002-2003 Director View profile
  31. Debra Kay Broek 2002-2006 Director View profile
  32. Michael John Kellard 2002-2016 Director View profile
  33. James Mcdonald Buchanan Hare 2002-2007 Director View profile
  34. Anthony John Moret 2002-2003 Director View profile
  35. Clifton Adrian Melvin 2001-2003 Director View profile
  36. Professor Michael Kohler 1999-2001 Director View profile
  37. Hans Rudolf Strickler 1999-2000 Director View profile
  38. Sarbach, Stephane Charles, Doctor 1996-1999 Director View profile
  39. Baroness Gloria Dorothy Hooper 1996-2002 Director View profile
  40. John Charles Finan 1996-2001 Director View profile
  41. Thomas Edouard Popp 1996-2000 Director View profile
  42. Richard Anthony Francis Ostime 1996-2003 Director View profile
  43. William Nicholas Hood 1996-2006 Director View profile
  44. David William Page 1996-1996 Nominee-director View profile
  45. Sandra Judith Basaran 2003-2007 Secretary View profile
  46. Kevin Ashley Lockwood 2001-2002 Secretary View profile
  47. Geoffrey John Boutle 1996-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/07/1996

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 Wealth Holdings Limited is controlled by Pearl Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01 · source: Companies House PSC register
  2. Pearl Life Holdings Limited is controlled by Impala Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Impala Holdings Limited is controlled by Phoenix Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Phoenix Life Holdings Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 · source: Companies House PSC register
  5. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 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

0.6y median 0.6y
average tenure
1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 3Dormant 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.

Sources

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

Record details
Company number
03223752
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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