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Phoenix Product Development Limited

Phoenix Product Development Limited is an active UK company (number 03681995), incorporated 1998, with 2 current directors, Greg Michael Mitchell and James Dennis Surgeon. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Phoenix Product Development Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Victoria Louise Long 2025-2026 Director View profile
  2. Henning Von Spreckelsen 2022-2023 Director View profile
  3. Richard Stanley Smith 2020-2022 Director View profile
  4. Avent Catherine Bezuidenhoudt 2020-2025 Director View profile
  5. David Mark Hollander 2020-2025 Director View profile
  6. Selwyn Deon Schroeder 2019-2021 Director View profile
  7. Dylan Glynn Jones 2017-2019 Director View profile
  8. Andrew Seaton Birrell 2017-2019 Director View profile
  9. David Peter Phillips 2017-2019 Director View profile
  10. Cosmo Paul Julian Wisniewski 2009-2013 Director View profile
  11. Gordon Robert Power 2009-2017 Director View profile
  12. David Frank Whitehead 2009-2011 Director View profile
  13. Garry Moore 1998-2019 Director View profile
  14. Anthony Ross Jones 2018-2023 Secretary View profile
  15. Anthony Michael Blaiklock 2013-2018 Secretary View profile
  16. Karen Elizabeth Hand 2012-2012 Secretary View profile
  17. David Richard Marsh 2001-2012 Secretary View profile
  18. Stanley Harold Moore 1998-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/12/1998

Ownership

Owned by (4) 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.

Group

  1. Phoenix Product Development Limited is controlled by Garry Moore
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2017-05-12 · source: Companies House PSC register

Ultimately controlled by Garry Moore.

2 other companies in this group

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.

Financials

Net assets
-£2,708,278
Total assets
£675,342
Cash
£81,232
Employees
0.22
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

1 grant · £147,499 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £147,499

Most recent

  • Department for Business, Energy and Industrial Strategy £147,4992021-05-01
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

1.9y median 0.9y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Arts and leisure 2Dormant 2Retail and trade 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03681995
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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