Company · London
Phoenix Equity Partners Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Philip Hugh Lenon 2001-2025 View profile
- David John Gregson 2001-2012 View profile
- James Robert Thomas 2001-2019 View profile
- Stephen Jeffrey Darrington 2001-2024 View profile
- Alastair William Muirhead 2001-2019 View profile
- Brenda Hanna 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 02/01/2001
- Registered office
- London
Ownership
Owned by (5) 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.
- David Burns ceased 2025-10-31
significant influence · notified 2016-07-01 - confirmed: also a director of this company - Philip Hugh Lenon ceased 2025-01-07
significant influence, significant influence (firm) · notified 2016-07-01 - Richard William Daw ceased 2025-10-31
significant influence · notified 2016-07-01 - James Robert Thomas ceased 2018-05-01
significant influence · notified 2016-07-01 - confirmed: also a director of this company - Phoenix Equity Partners Holdings LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- 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
- Phoenix Equity Nominees 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
- 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 2018
- Kevin Jennings Keck Director · appointed 2025
- Richard William Daw Director · appointed 2018
Directors past 6 years
- David Burns Director · appointed 2018
- Richard William Daw Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- David Burns Director · appointed 2018
- Kevin Jennings Keck Director · appointed 2025
- Richard William Daw Director · appointed 2018
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
- 04134322
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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