Phoenix Wealth Holdings Limited

Company 03223752 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.6y median 0.6y

average tenure

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Pearl Life Holdings Limited 1 shared director
Impala Holdings Limited 1 shared director
Phoenix Group Holdings Limited 1 shared director
Reassure Group Limited 1 shared director
PGH (Cayman) 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03223752
Status	Active
Type	Private Limited Company
Incorporated	11/07/1996
Address	10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64205 - Activities of financial services holding companies

Ownership - persons with significant control (2)

Pearl Life Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Axa Uk Plc ceased
voting rights 75-100%

Officers (50)

Nagari, Francesco Director · appointed 2026
Straker, Jeremy Steven Kenmore Director · appointed 2025
Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2016
Galligan, Dean Matthew Former Director · appointed 2024 · resigned 2025
Cairns, Arlene Former Director · appointed 2024 · resigned 2026
Jones, Katherine Louise Former Director · appointed 2022 · resigned 2024
Thakrar, Rakesh Kishore Former Director · appointed 2016 · resigned 2022
Mcconville, James Former Director · appointed 2016 · resigned 2020
Shah, Rashmin Former Director · appointed 2016 · resigned 2024
Poupart-Lafarge, Bertrand Former Director · appointed 2013 · resigned 2016
Elphick, Nicolas John Former Director · appointed 2013 · resigned 2014
Cheeseman, David Richard Former Director · appointed 2011 · resigned 2016
Drouffe, Jean Paul Dominique Louis Former Director · appointed 2010 · resigned 2013
J'Afari-PAK, Lindsay Clare Former Director · appointed 2009 · resigned 2010
Parsons, Andrew Mark Former Director · appointed 2009 · resigned 2010
Robinson, Ian Former Director · appointed 2008 · resigned 2010
Purvis, Andrew John Former Director · appointed 2006 · resigned 2016
Hynam, David Emmanuel Former Director · appointed 2006 · resigned 2008
Maso Y Guell Rivet, Philippe Louis Herbert Former Director · appointed 2006 · resigned 2008
Evans, Paul James Former Director · appointed 2006 · resigned 2016
DE Meneval, Francois Former Director · appointed 2006 · resigned 2011
Brown, David Mark Former Director · appointed 2006 · resigned 2007
Patten, John Haggitt Charles, the Rt Hon Former Director · appointed 2005 · resigned 2006
Bounds, Kevin Charles Former Director · appointed 2005 · resigned 2005
Thompson, David Michael Former Director · appointed 2004 · resigned 2007
Sherry, Aidan Joseph Former Director · appointed 2004 · resigned 2006
Isherwood, Kristina Maria Former Director · appointed 2003 · resigned 2007
Basaran, Sandra Judith Former Secretary · appointed 2003 · resigned 2007
Schnor, Christen Former Director · appointed 2003 · resigned 2006
Winkler, Michael Hermann Former Director · appointed 2003 · resigned 2006
Brimecome, Ian Former Director · appointed 2003 · resigned 2006
Cantle, Neil Jonathan Former Director · appointed 2002 · resigned 2005
Singleton, Graham Lloyd Former Director · appointed 2002 · resigned 2003
Ryan, James Michael Former Director · appointed 2002 · resigned 2003
Broek, Debra Kay Former Director · appointed 2002 · resigned 2006
Kellard, Michael John Former Director · appointed 2002 · resigned 2016
Hare, James Mcdonald Buchanan Former Director · appointed 2002 · resigned 2007
Moret, Anthony John Former Director · appointed 2002 · resigned 2003
Melvin, Clifton Adrian Former Director · appointed 2001 · resigned 2003
Lockwood, Kevin Ashley Former Secretary · appointed 2001 · resigned 2002
Kohler, Michael, Professor Former Director · appointed 1999 · resigned 2001
Strickler, Hans Rudolf Former Director · appointed 1999 · resigned 2000
Sarbach, Stephane Charles, Doctor Former Director · appointed 1996 · resigned 1999
Hooper, Gloria Dorothy, Baroness Former Director · appointed 1996 · resigned 2002
Boutle, Geoffrey John Former Secretary · appointed 1996 · resigned 2000
Finan, John Charles Former Director · appointed 1996 · resigned 2001
Popp, Thomas Edouard Former Director · appointed 1996 · resigned 2000
Ostime, Richard Anthony Francis Former Director · appointed 1996 · resigned 2003
Hood, William Nicholas Former Director · appointed 1996 · resigned 2006
Page, David William Former Nominee-director · appointed 1996 · resigned 1996

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

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