Phoenix CNC Engineering Limited
Company 04198346 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Produmax Limited 3 shared directors
- Arrowsmith Engineering (Coventry) Limited 3 shared directors
- AB Engineering Limited 3 shared directors
- Techni-Grind (Preston) Machining Limited 3 shared directors
- AMF Precision Engineering Limited 3 shared directors
- Aero Services.Global Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04198346 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2001 |
| Address | 1 MARSDEN STREET, C/O A2E INDUSTRIES LIMITED, MANCHESTER, M2 1HW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Asg Investments 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Jamie Mackenzie Director · appointed 2024
- Simon Christopher Weston Director · appointed 2022
- William Robert John Rawkins Director · appointed 2016
- Apadana Management Limited Corporate-director · appointed 2015
- Glenn Richardson Director · appointed 2015
- John Tolson Secretary · appointed 2001
Show 7 former officers
- Mark Holland Director · appointed 2014 · resigned 2015
- Mark Cooper Director · appointed 2014 · resigned 2015
- James Peter George Gaggero Director · appointed 2014 · resigned 2015
- Nicola Louise Mayhew Secretary · appointed 2014 · resigned 2015
- Henry Michael Game Director · appointed 2014 · resigned 2015
- Nigel Edward White Director · appointed 2014 · resigned 2015
- Martin Williams Director · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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