Phronesis Technologies Limited
Company 10726796 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.
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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.
2 directors on the board
- John Bernard Wilkinson Director · appointed 2023
- Fergal Parkinson Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Fergal Parkinson Director · appointed 2023
Portfolio (1)
- John Bernard Wilkinson Director · appointed 2023
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.
Connected through a shared director
- TMT Analysis Limited 1 shared director
- TMT Data Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10726796 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2017 |
| Address | MANSION HOUSE, 33 QUEEN STREET, LONDON, EC4R 1BR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Matthew John Hornsey ceased 2023-07-13
25-50% shares, 25-50% voting, appoints directors · notified 2017-05-01 - TMT Analysis Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-13 - 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.
Officers (5)
- Fergal Parkinson Director · appointed 2023
- John Bernard Wilkinson Director · appointed 2023
Show 3 former officers
- Stuart Paul Neal Director · appointed 2018 · resigned 2018
- Matthew John Hornsey Director · appointed 2018 · resigned 2023
- James Wolton Trenholme Director · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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