Claymore Phoenix Limited
Company 06838383 Active
Connected board network
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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.
2 directors on the board
- Duncan Anthony O'Neill Director · appointed 2009
- Stephen James Cole Director · appointed 2009
Directors past 6 years
- Duncan Anthony O'Neill Director · appointed 2009
- Stephen James Cole Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Duncan Anthony O'Neill Director · appointed 2009
- Stephen James Cole Director · appointed 2009
Also govern a charity
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 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
- Claymore Asset Management Limited 2 shared directors
- Claymore Estates Limited 2 shared directors
- Claymore Investment Managers LTD 2 shared directors
- Claymore Phoenix (Knoll) Limited 2 shared directors
- Claymore Group LLP 2 shared directors
Connected through a shared director
- Opal Court Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06838383 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/2009 |
| Address | SUITE 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, HERTS, SG6 9BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (6) 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.
- Tamzin Clare Phoenix Eyre ceased 2024-02-05
significant influence · notified 2016-04-06 - Conrad Neil Phoenix ceased 2024-02-05
significant influence · notified 2016-04-06 - Churton Estates Limited
25-50% shares (firm), 25-50% voting (firm) · notified 2023-03-31 - Antingham Estates Limited
25-50% shares (firm), 25-50% voting (firm) · notified 2023-03-31 - Claymore Group LLP ceased 2020-11-24
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - Claymore Asset Management Limited ceased 2023-03-31
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2020-11-24 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Duncan Anthony O'Neill Director · appointed 2009
- Stephen James Cole Director · appointed 2009
Show 4 former officers
- Tamzin Clare Phoenix Eyre Director · appointed 2012 · resigned 2024
- Zayne Emma Phoenix Macleod Director · appointed 2012 · resigned 2024
- Conrad Neil Phoenix Director · appointed 2012 · resigned 2024
- Gary Thomas Mccausland Director · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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Related record