Company
Phoenix Equity Nominees Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Phoenix Equity Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 14
- James Graham 2012-2014 View profile
- John Simon Rastrick 2012-2015 View profile
- Andrew David Deakin 2005-2012 View profile
- Adrian Michael Yurkwich 2004-2005 View profile
- Richard William Daw 2004-2025 View profile
- James Robert Thomas 1997-2021 View profile
- Sir Martin Smith 1997-2000 View profile
- Philip Hugh Lenon 1997-2025 View profile
- David John Gregson 1997-2012 View profile
- David Alexander Carroll Reid Scott 1997-2001 View profile
- Philip Arthur George Seers 1997-2000 View profile
- Stephen Jeffrey Darrington 2002-2024 View profile
- John Patrick William Harriman 1997-2001 View profile
- Alastair William Muirhead 1997-2021 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 31/12/1996
Ownership
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
Group
- Phoenix Equity Nominees Limited
is controlled by Phoenix Equity Partners Group Limited
Evidence
active 75-100% shares · notified 2016-07-01 · source: Companies House PSC register - Phoenix Equity Partners Group Limited
is controlled by David Burns
Evidence
ceased significant influence · notified 2016-07-01, ceased 2025-10-31 · source: Companies House PSC register
Ultimately controlled by David Burns.
74 other companies in this group
- Phoenix Equity Partners Limited Partnership 2006
- Prime Noteco Limited
- Futuremeds Midco 2 Limited
- Cybanetix Midco 1 Limited
- Sandcastle Midco Limited
- Knight Midco 2 Limited
- Envisage Finance Limited
- Sandcastle Holdco Limited
- London Gynaecology Services Limited
- Phoenix Fund Trustee Limited
- Sandcastle Bidco Limited
- Setfords Midco Limited
- Setfords Management Services Limited
- SMH Management Services 2 Limited
- Phoenix Equity Partners 2010 GP, L.P.
- Envisage Healthcare Limited
- Futuremeds Topco Limited
- Prime Midco Limited
- Pride Topco Limited
- Prime Retail Technology Event Limited
- Prime Bidco Limited
- Envisage Management Limited
- Broden Media Limited
- Pride Midco 1 Limited
- Project Century Bidco Limited
- Phoenix Thistle General Partner Limited
- Musto Midco Limited
- SMH Topco Limited
- Pride Midco 2 Limited
- Ignite Prime Topco Limited
- London Gynaecology Intermediary Limited
- Futuremeds Midco 1 Limited
- Ignite Prime Midco Limited
- Envisage Healthcare Group Limited
- Cybanetix Midco 2 Limited
- Phoenix Equity Partners Group Limited
- Setfords Technology Solutions LTD
- Musto Bidco Limited
- Ignite Prime Bidco Limited
- Setfords Interco Limited
- Envisage Dental Group Limited
- SMH Management Services Limited
- Universally Speaking Limited
- Project Salt Topco Limited
- Futuremeds Bidco Limited
- Universally Speaking Topco Limited
- Cybanetix Topco Limited
- SMH Management Services 1 Limited
- Nineteen Group Limited
- Prime ESS Limited
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03297846
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data