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Company · Newcastle upon Tyne

Phoenix FM Services Limited

Private security activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 1

  1. Stephen William Howe 2016-2022 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Supply of Events Services including Equipment and Event Stewarding Buyer: South Tyneside Borough Council Value not published Date not published Source: Find a Tender

    South Tyneside Council wish to establish a framework agreement for the supply of event services including equipment and event stewarding. It is envisaged there will be a maximum of 3 suppliers for all Lots dependent on the number and qualit…

    Framework

About

What it does
Private security activities
Incorporated
11/05/2016
Registered office
Newcastle upon Tyne
Previous names
Phoenix Security Holdings Limited (until 16/01/2023)
Minhoco 31 Limited (until 01/06/2016)

Ownership

Owned by (2) 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.

  • Stephen William Howe ceased 2022-09-13
    25-50% shares, 25-50% voting · notified 2022-05-06 - confirmed: also a director of this company
  • Danieli Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-09-13
  • 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.

Group

  1. Phoenix FM Services Limited is controlled by Stephen William Howe
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2022-05-06, ceased 2022-09-13 · source: Companies House PSC register

Ultimately controlled by Stephen William Howe.

19 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.

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.

2 directors on the board

9.2y median 9.2y
average tenure
10.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Hospitality 29Finance 4Health and social care 4Professional services 2Business services 1Education 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

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
10174638
Status
Active
Type
Private Limited Company
Accounts next due
31/01/2027
Edition
Register edition compiled 27th September 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