Phoenix Private Equity Limited
Company 03678523 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
- David Burns Director · appointed 2018
- Kevin Jennings Keck Director · appointed 2025
- William Joseph Skinner Director · appointed 2019
5.5y median 7.3y
average tenure
8.4y
longest tenure
Directors past 6 years
- David Burns Director · appointed 2018
- William Joseph Skinner Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- David Burns Director · appointed 2018
- Kevin Jennings Keck Director · appointed 2025
- William Joseph Skinner Director · appointed 2019
0
also govern a charity
1
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 14Professional services 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.
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 Equity Nominees Limited 2 shared directors
- Phoenix Equity Partners Group Limited 2 shared directors
- Setfords Group Limited 2 shared directors
- Phoenix Equity Partners Holdings LLP 2 shared directors
Connected through a shared director
- Setfords Management Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03678523 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1998 |
| Address | 10TH FLOOR, 123, VICTORIA STREET, LONDON, SW1E 6DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Ownership - persons with significant control (1)
- Phoenix Equity Partners Group Limited
ownership of shares 75-100%
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10666351
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-13 - CE Topco Limited
25-50% shares, 25-50% voting, appoints directors · notified 2018-03-07 - Grenville Topco Limited ceased 2016-04-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Noel Topco Limited ceased 2017-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-01 - Envisage Dental Holdings Limited ceased 2019-04-24
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-10 - Spyder Holdco Limited ceased 2020-08-28
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-13 - TTG Topco Limited ceased 2021-10-19
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-18 - Pride Topco Limited ceased 2022-07-09
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01 - Envisage Healthcare Limited ceased 2024-09-17
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-30 - Ignite Prime Topco Limited ceased 2024-09-17
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-02 - Cybanetix Topco Limited ceased 2024-08-08
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-27 - London Gynaecology Group Limited ceased 2024-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-28
Officers (12)
- Kevin Jennings Keck Director · appointed 2025
- Ana Tomova Tomova Secretary · appointed 2024
- William Joseph Skinner Director · appointed 2019
- David Burns Director · appointed 2018
Show 8 former officers
- Richard William Daw Director · appointed 2018 · resigned 2025
- Philip Hugh Lenon Director · appointed 2001 · resigned 2025
- Stephen Jeffrey Darrington Secretary · appointed 2001 · resigned 2024
- David John Gregson Director · appointed 2001 · resigned 2012
- James Robert Thomas Director · appointed 2001 · resigned 2020
- Alastair William Muirhead Director · appointed 2001 · resigned 2019
- Mark Mifsud Secretary · appointed 1998 · resigned 2001
- Jonathan Elazar Blake Director · appointed 1998 · resigned 2001
Directors and officers on the Companies House record, current and former.
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