Phoenix Group Management Services Limited
Company 03588063 Active
Connected board network
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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
2.5y median 3.5y
average tenure
3.6y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
2
left in the last 12 months
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.
Finance 9Business services 3Professional services 3Dormant 1Tech and media 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pearl Group Services Limited 3 shared directors
- Reassure UK Services Limited 3 shared directors
- Phoenix SL Direct Limited 1 shared director
- Vanquis Banking Group PLC 1 shared director
- Vebnet (Holdings) Limited 1 shared director
- Vanquis Bank Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03588063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1998 |
| Address | 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66290 - Other activities auxiliary to insurance and pension funding
Ownership - persons with significant control (1)
- Impala Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (45)
- Victoria Anne Hayes Director · appointed 2026
- Sara Elizabeth Thompson Director · appointed 2023
- Jacqueline Dorothy Mary Noakes Director · appointed 2022
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2006
Show 41 former officers
- Arlene Cairns Director · appointed 2024 · resigned 2026
- Annabel Abell Director · appointed 2024 · resigned 2025
- Samantha Rose Buckle Director · appointed 2023 · resigned 2024
- Rakesh Kishore Thakrar Director · appointed 2023 · resigned 2023
- Katherine Louise Jones Director · appointed 2023 · resigned 2024
- William Edward Swift Director · appointed 2021 · resigned 2022
- Philip Kenneth Lane Director · appointed 2018 · resigned 2021
- Robert Brian Frederick Seaman Director · appointed 2017 · resigned 2023
- Shamira Mohammed Director · appointed 2014 · resigned 2017
- Stephen Fawcett Director · appointed 2014 · resigned 2016
- Andrew Moss Director · appointed 2010 · resigned 2014
- Paul Lewis Miles Director · appointed 2010 · resigned 2012
- Alan Gordon Roffey-Jones Director · appointed 2009 · resigned 2014
- Patricia Mary Marchant Director · appointed 2009 · resigned 2010
- John Simon Bertie Smith Director · appointed 2008 · resigned 2010
- Jonathan Stephen Moss Director · appointed 2008 · resigned 2010
- Antonios Kassimiotis Director · appointed 2008 · resigned 2022
- James Allen Newman Director · appointed 2007 · resigned 2008
- Michael John Eaton Director · appointed 2006 · resigned 2009
- Michael Nicholas Biggs Director · appointed 2005 · resigned 2008
- Brendan Joseph Meehan Director · appointed 2005 · resigned 2008
- Wadham St. John Downing Director · appointed 2005 · resigned 2008
- Peter David Thomas Director · appointed 2005 · resigned 2005
- Philip Bernard Griffin-Smith Secretary · appointed 2004 · resigned 2006
- Williamson, George Malcolm, Sir Director · appointed 2004 · resigned 2004
- Paul Spencer Director · appointed 2004 · resigned 2004
- Graham Lloyd Singleton Director · appointed 2004 · resigned 2005
- Paul Andrew Thompson Director · appointed 2002 · resigned 2007
- Henry John Mervyn Blakeney Director · appointed 2002 · resigned 2003
- Richard Chalmers Gordon Fortin Director · appointed 2002 · resigned 2004
- David Philip Allvey Director · appointed 2002 · resigned 2004
- Cottam, Harold, Managing Director Director · appointed 2002 · resigned 2004
- Bernard George Brown Director · appointed 2002 · resigned 2005
- Bryan Henry Portman Director · appointed 2002 · resigned 2003
- Jeremy Neil Fenton Taber Director · appointed 2002 · resigned 2004
- Stephen Paul Baker Director · appointed 2001 · resigned 2004
- John William Nickson Director · appointed 2001 · resigned 2002
- Anna East Secretary · appointed 2000 · resigned 2004
- Maria Luisa Cassoni Director · appointed 1998 · resigned 2000
- Brian Hamilton Shaw Director · appointed 1998 · resigned 2001
- Gillian Maryjoy White Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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