Phoenix Fire Technologies (UK) Limited
Company 05466393 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- Simon John Walker Director · appointed 2026
Left in the last 12 months
- Carl Flavell Director · appointed 2023 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Sherwin-Williams UK Limited 1 shared director
- The Valspar (UK) Holding Corporation Limited 1 shared director
- The Valspar (UK) Funding Corporation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05466393 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2005 |
| Address | AVENUE ONE, STATION LANE, WITNEY, OXFORDSHIRE, OX28 4XR |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (3) 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.
- Darren John Chaplin ceased 2018-01-31
75-100% shares · notified 2016-11-26 - Ian Walker ceased 2021-09-21
significant influence · notified 2018-01-31 - confirmed: also a director of this company - Sherwin-Williams UK Limited
75-100% shares · notified 2021-09-21
Officers (6)
- Simon John Walker Director · appointed 2026
Show 5 former officers
- Carl Flavell Director · appointed 2023 · resigned 2026
- Ian Walker Director · appointed 2018 · resigned 2023
- Darren John Chaplin Director · appointed 2011 · resigned 2018
- Newhaven Limited Corporate-secretary · appointed 2005 · resigned 2022
- Newhaven Nominees Limited Corporate-director · appointed 2005 · resigned 2012
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record