Company
Phoenix Sealing Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- James Pugh 2020-2022 View profile
- Lee Searby 2018-2021 View profile
- Wendy Lloyd 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/08/2009
Ownership
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.
- Phoenix Technology Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01 - Ldar Envolve Limited ceased 2016-11-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ldar Envolve Limited ceased 2016-11-01
75-100% shares · notified 2016-04-06
Group
- Phoenix Sealing Limited
is controlled by Phoenix Technology Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01 · source: Companies House PSC register - Phoenix Technology Group Limited
is controlled by Simon Jon Winfield
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Simon Jon Winfield.
4 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
- Net assets
- £1,218,531
- Total assets
- £1,601,551
- Cash
- £221,683
- Employees
- 0.29
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
4 directors on the board
- Michael Foulds Director · appointed 2024
- Smith, Gavin Strafford, Doctor Director · appointed 2018
- Simon Jon Winfield Director · appointed 2009
- Andrew James Heywood Director · appointed 2020
Directors past 6 years
- Smith, Gavin Strafford, Doctor Director · appointed 2018
- Simon Jon Winfield Director · appointed 2009
- Andrew James Heywood Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Michael Foulds Director · appointed 2024
- Andrew James Heywood Director · appointed 2020
Portfolio (2)
- Smith, Gavin Strafford, Doctor Director · appointed 2018
- Simon Jon Winfield 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06997157
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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