Phoenix Tavinor Engineering Limited
Company 03532634 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.
2 directors on the board
- Vaughan Nigel Tavinor Director · appointed 1998
- Mia Susan Tavinor Director · appointed 2024
Directors past 6 years
- Vaughan Nigel Tavinor Director · appointed 1998
First-time vs portfolio directors
First-time (1)
- Mia Susan Tavinor Director · appointed 2024
Portfolio (1)
- Vaughan Nigel Tavinor Director · appointed 1998
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.
Connected through a shared director
- Holmplan Limited 1 shared director
- Harlequinstar Limited 1 shared director
- Bolehall Swifts (2010) Limited 1 shared director
- Phoenix Tavinor Engineering (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03532634 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/03/1998 |
| Address | STERLING HOUSE, 71 FRANCIS ROAD, EDGBASTON,, BIRMINGHAM, B16 8SP |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
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 Tavinor Engineering (Holdings) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (9)
- Mia Susan Tavinor Director · appointed 2024
- Vaughan Nigel Tavinor Director · appointed 1998
Show 7 former officers
- Terence William Franks Director · appointed 2015 · resigned 2020
- Jonathan Mark Haigh Director · appointed 2008 · resigned 2009
- Paul Walters Director · appointed 2003 · resigned 2018
- Colin Peter Smith Director · appointed 1998 · resigned 2017
- Lee Wardall Director · appointed 1998 · resigned 2000
- Geraldine Baxter Secretary · appointed 1998 · resigned 2014
- David Frederick Baxter Director · appointed 1998 · resigned 2014
Directors and officers on the Companies House record, current and former.
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