Blue Phoenix Limited
Company 03290431 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.
3 directors on the board
- Paul Christian Lee Knight Director · appointed 2012
- Simon James Marriott Director · appointed 2024
- Michael John Leeke Director · appointed 2026
Directors past 6 years
- Paul Christian Lee Knight Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Paul Christian Lee Knight Director · appointed 2012
- Simon James Marriott Director · appointed 2024
- Michael John Leeke Director · appointed 2026
Left in the last 12 months
- Raymond Bentley Director · appointed 2024 · 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.
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.
Related organisations
- Phoenix Advance Limited 3 shared directors
- Dartmouth Global Trading CO. Limited 2 shared directors
- Phoenix 48 Limited 2 shared directors
Connected through a shared director
- Blue Phoenix Group Limited 1 shared director
- Ballast Phoenix Limited 1 shared director
- QR Metals Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03290431 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/1996 |
| Address | 1 VICTORIA STABLES, ESSEX WAY, BOURNE, LINCOLNSHIRE, PE10 9JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Phoenix Advance Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Officers (16)
- Michael John Leeke Director · appointed 2026
- Simon James Marriott Director · appointed 2024
- Paul Christian Lee Knight Director · appointed 2012
Show 13 former officers
- Raymond Bentley Director · appointed 2024 · resigned 2026
- Matthew Lloyd Turner Director · appointed 2015 · resigned 2022
- Hans Paul Van Der Meer Director · appointed 2012 · resigned 2014
- Leendert Bastiaan Van Rietschoten Director · appointed 2012 · resigned 2014
- Paul Peters Secretary · appointed 2007 · resigned 2012
- Jennifer Beeken Secretary · appointed 2005 · resigned 2007
- Romeo Malizia Director · appointed 2004 · resigned 2012
- Adrianus Christiaan Gerardus Van Beurden Director · appointed 2004 · resigned 2015
- Kara Louise Armstrong Secretary · appointed 2000 · resigned 2005
- Rudolf Hendrik Keegel Director · appointed 1996 · resigned 2004
- Christopher Robin Groombridge Secretary · appointed 1996 · resigned 2000
- Jacob Van Den Brink Director · appointed 1996 · resigned 2004
- David Michael York Director · appointed 1996 · resigned 2024
Directors and officers on the Companies House record, current and former.
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Related record