Phoenix Pavilions Management Company Limited
Company 05497093 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.
7 directors on the board
- Terry Fay Director · appointed 2019
- Derek John Fisher Director · appointed 2008
- Susan June Bloomfield Director · appointed 2019
- William Sydney John Howlett Director · appointed 2019
- Terrance Heathfield Director · appointed 2015
- Irene Copsey Director · appointed 2019
- Stephen Copsey Director · appointed 2019
9.2y median 7y
average tenure
18.3y
longest tenure
Directors past 6 years
- Terry Fay Director · appointed 2019
- Derek John Fisher Director · appointed 2008
- Susan June Bloomfield Director · appointed 2019
- William Sydney John Howlett Director · appointed 2019
- Terrance Heathfield Director · appointed 2015
- Irene Copsey Director · appointed 2019
- Stephen Copsey Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Terry Fay Director · appointed 2019
- Susan June Bloomfield Director · appointed 2019
- William Sydney John Howlett Director · appointed 2019
- Terrance Heathfield Director · appointed 2015
- Irene Copsey Director · appointed 2019
- Stephen Copsey Director · appointed 2019
Portfolio (1)
- Derek John Fisher Director · appointed 2008
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.
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
- Laser Electrical (Properties) Limited 1 shared director
- Chimes Home & Garden LTD 1 shared director
- Moreland 25 LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05497093 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2005 |
| Address | 195 MAIN ROAD, DOVERCOURT, HARWICH, CO12 3PH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Compass Management (Harwich) LTD
significant influence · notified 2016-04-06
Officers (19)
- Terry Fay Director · appointed 2019
- Susan June Bloomfield Director · appointed 2019
- William Sydney John Howlett Director · appointed 2019
- Irene Copsey Director · appointed 2019
- Stephen Copsey Director · appointed 2019
- Terrance Heathfield Director · appointed 2015
- Derek John Fisher Director · appointed 2008
- Roger Colin Frith Secretary · appointed 2008
Show 11 former officers
- Elizabeth Walters Director · appointed 2010 · resigned 2021
- Robert Dick Director · appointed 2010 · resigned 2016
- Marjory Palmer Director · appointed 2009 · resigned 2010
- Margaret Bull Director · appointed 2009 · resigned 2017
- Gordon Ernest Jarrett Director · appointed 2008 · resigned 2009
- Barry George Gilbert Director · appointed 2007 · resigned 2008
- Joseph Edward Martin Dunne Director · appointed 2005 · resigned 2007
- Stephen Paul Morgan Director · appointed 2005 · resigned 2015
- Richard Hugh Wollaston Director · appointed 2005 · resigned 2005
- Jane Ann Saunders Director · appointed 2005 · resigned 2005
- Wollastons Nominees Limited Corporate-secretary · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record