Phoenix Global Resources Limited
Company 05083946 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.
- British Argentine Chamber of Commerce 1 shared director
- Andina Energies PLC 1 shared director
- The Normandy Memorial Trust Limited 1 shared director
- Latam Media Investments (UK) LTD 1 shared director
- Trust Payments LTD 1 shared director
- North Natural Resources Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05083946 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2004 |
| Address | 1ST FLOOR, 62, BUCKINGHAM GATE, LONDON, SW1E 6AJ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Marco Jean Domenico Guido William Constantin Dunand Swiss
voting rights 50-75% right to appoint and remove directors - Mr Daniel Jaeggi Swiss
voting rights 50-75% right to appoint and remove directors - Mr Magid Nabil Shenouda ceased 2024 British
voting rights 50-75% right to appoint and remove directors
Officers (31)
- Alex Maculus Secretary · appointed 2025
- Martin Bachmann Director · appointed 2019
- Rake, Michael Derek Vaughan, Sir Director · appointed 2016
- Ricardo Nicolas Mallo Huergo Director · appointed 2007
Show 27 former officers
- Magid Nabil Shenouda Director · appointed 2022 · resigned 2024
- Timothy William Harrington Director · appointed 2018 · resigned 2022
- Daniel Jaeggi Director · appointed 2018 · resigned 2022
- Kevin Thomas Dennehy Director · appointed 2018 · resigned 2020
- John William Sharp Bentley Director · appointed 2017 · resigned 2022
- Guillaume Jean Roger Vermersch Director · appointed 2017 · resigned 2018
- Garrett Douglas Soden Director · appointed 2017 · resigned 2019
- Anuj Kumar Sharma Director · appointed 2017 · resigned 2019
- Philip Edward Charles Wolfe Director · appointed 2017 · resigned 2018
- Matthieu Etienne Milandri Director · appointed 2013 · resigned 2019
- Alan George William Stark Director · appointed 2013 · resigned 2014
- Alejandro Oscar Jotayan Director · appointed 2013 · resigned 2017
- Carlos Leandro Carbone Director · appointed 2012 · resigned 2013
- Javier Francisco Alvarez Director · appointed 2012 · resigned 2020
- Rudolph Berends Director · appointed 2012 · resigned 2013
- David Clifford Jackson Director · appointed 2012 · resigned 2020
- German Federico Ranftl Moreno Director · appointed 2012 · resigned 2017
- Carolina Maria Landi Director · appointed 2012 · resigned 2017
- Juan Carlos Esteban Director · appointed 2009 · resigned 2017
- Luis Enrique Alvarez Poli Petrungaro Director · appointed 2007 · resigned 2012
- Michael Winston Stevens Director · appointed 2007 · resigned 2008
- Neil Arthur Bleasdale Director · appointed 2007 · resigned 2012
- Marcelo Alberto Comba Director · appointed 2007 · resigned 2012
- Keith Robert Wills Director · appointed 2006 · resigned 2009
- Paul Alexander Merchant Director · appointed 2004 · resigned 2007
- Lance Adrian O'Neill Director · appointed 2004 · resigned 2007
- Nigel John Duxbury Secretary · appointed 2004 · resigned 2024
Directors and officers on the Companies House record, current and former.
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