Phoebus Holdings Limited
Company 06460915 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.
3 directors on the board
- Adam Oldfield Director · appointed 2025
- Patrick Alan Clarke Director · appointed 2025
- David Mark Jones Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Adam Oldfield Director · appointed 2025
- Patrick Alan Clarke Director · appointed 2025
- David Mark Jones Director · appointed 2025
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.
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.
Related organisations
- Phoebus Software Limited 2 shared directors
- Apollo Bidco Limited 2 shared directors
Connected through a shared director
- Netacea Holdings Limited 1 shared director
- Netacea EBT Limited 1 shared director
- Netacea Limited 1 shared director
- Hublsoft Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06460915 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/2007 |
| Address | LANSDOWNE GATE, 65 NEW ROAD, SOLIHULL, WEST MIDLANDS, B91 3DL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Robert James Lintonbon ceased 2019-06-17
25-50% shares · notified 2016-12-31 - Peter Rutherford Pontefract ceased 2019-06-17
25-50% shares, 25-50% voting · notified 2019-04-02 - Apollo Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-17
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Phoebus Software Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-10
Officers (11)
- Adam Oldfield Director · appointed 2025
- David Mark Jones Secretary · appointed 2025
- Patrick Alan Clarke Director · appointed 2025
- David Mark Jones Director · appointed 2025
Show 7 former officers
- Neil Alan Dyke Director · appointed 2019 · resigned 2025
- Andrew David John Mcewan Director · appointed 2019 · resigned 2022
- David Paul Hunt Secretary · appointed 2017 · resigned 2025
- Michael Alan Woodall Director · appointed 2007 · resigned 2019
- Robert James Lintonbon Secretary · appointed 2007 · resigned 2019
- David Paul Hunt Director · appointed 2007 · resigned 2025
- Peter Rutherford Pontefract Director · appointed 2007 · resigned 2019
Directors and officers on the Companies House record, current and former.
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