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Company

Phoenix Pavilions Management Company Limited

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

Network

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

Who leads it

Previous officers 11

  1. Elizabeth Walters 2010-2021 Director View profile
  2. Robert Dick 2010-2016 Director View profile
  3. Marjory Palmer 2009-2010 Director View profile
  4. Margaret Bull 2009-2017 Director View profile
  5. Gordon Ernest Jarrett 2008-2009 Director View profile
  6. Barry George Gilbert 2007-2008 Director View profile
  7. Joseph Edward Martin Dunne 2005-2007 Director View profile
  8. Stephen Paul Morgan 2005-2015 Director View profile
  9. Richard Hugh Wollaston 2005-2005 Director View profile
  10. Jane Ann Saunders 2005-2005 Director View profile
  11. Wollastons Nominees Limited 2005-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/07/2005

Ownership

Owned by (1) 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 Pavilions Management Company Limited is controlled by Compass Management (Harwich) LTD
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Compass Management (Harwich) LTD is controlled by Roger Colin Frith
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Roger Colin Frith.

3 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

Total assets
£24,390
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity 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.

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.

7 directors on the board

9.2y median 7y
average tenure
18.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (1)

1
also govern a charity
0
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.

Property 2Manufacturing 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
05497093
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data