Phoenix Equity Nominees Limited
Company 03297846 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- David Burns Director · appointed 2004
- Kevin Jennings Keck Director · appointed 2004
- Tim Michael Dunn Director · appointed 2010
Directors past 6 years
- David Burns Director · appointed 2004
- Kevin Jennings Keck Director · appointed 2004
- Tim Michael Dunn Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- David Burns Director · appointed 2004
- Kevin Jennings Keck Director · appointed 2004
- Tim Michael Dunn Director · appointed 2010
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 Equity Partners Limited 3 shared directors
- Phoenix Private Equity Limited 2 shared directors
- Phoenix Equity Partners Group Limited 2 shared directors
- Phoenix Equity Partners Holdings LLP 2 shared directors
Connected through a shared director
- Setfords Group Limited 1 shared director
- Ignite Prime Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03297846 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/1996 |
| Address | 10TH FLOOR, 123, VICTORIA STREET, LONDON, SW1E 6DE |
| 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 Equity Partners Group Limited
75-100% shares · notified 2016-07-01
Officers (18)
- Ana Tomova Tomova Secretary · appointed 2024
- Tim Michael Dunn Director · appointed 2010
- David Burns Director · appointed 2004
- Kevin Jennings Keck Director · appointed 2004
Show 14 former officers
- James Graham Director · appointed 2012 · resigned 2014
- John Simon Rastrick Director · appointed 2012 · resigned 2015
- Andrew David Deakin Director · appointed 2005 · resigned 2012
- Adrian Michael Yurkwich Director · appointed 2004 · resigned 2005
- Richard William Daw Director · appointed 2004 · resigned 2025
- Stephen Jeffrey Darrington Secretary · appointed 2002 · resigned 2024
- John Patrick William Harriman Secretary · appointed 1997 · resigned 2001
- James Robert Thomas Director · appointed 1997 · resigned 2021
- Alastair William Muirhead Secretary · appointed 1997 · resigned 2021
- Smith, Martin, Sir Director · appointed 1997 · resigned 2000
- Philip Hugh Lenon Director · appointed 1997 · resigned 2025
- David John Gregson Director · appointed 1997 · resigned 2012
- David Alexander Carroll Reid Scott Director · appointed 1997 · resigned 2001
- Philip Arthur George Seers Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record