Project Phoenix Topco Limited
Company 11839973 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.
7 directors on the board
- Mark Salter Director · appointed 2019
- Mark Ian James Berry Director · appointed 2025
- Peter John Chandler Francis Director · appointed 2019
- Mark Thompson Director · appointed 2019
- Antony Jonathan Parish Director · appointed 2019
- Thomas James Alldred Director · appointed 2020
- Martin Cross Director · appointed 2019
6.2y median 7.2y
average tenure
7.4y
longest tenure
Directors past 6 years
- Mark Salter Director · appointed 2019
- Peter John Chandler Francis Director · appointed 2019
- Mark Thompson Director · appointed 2019
- Antony Jonathan Parish Director · appointed 2019
- Thomas James Alldred Director · appointed 2020
- Martin Cross Director · appointed 2019
First-time vs portfolio directors
Portfolio (7)
- Mark Salter Director · appointed 2019
- Mark Ian James Berry Director · appointed 2025
- Peter John Chandler Francis Director · appointed 2019
- Mark Thompson Director · appointed 2019
- Antony Jonathan Parish Director · appointed 2019
- Thomas James Alldred Director · appointed 2020
- Martin Cross Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Adam Jonathon Young Director · appointed 2019 · resigned 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.
Finance 47Tech and media 15Other services 1Professional services 1Retail and trade 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.
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
- Project Phoenix Bidco Limited 7 shared directors
- Connect Managed Holdings Limited 3 shared directors
- Connect Managed Services (UK) Limited 2 shared directors
- Conn3CT Limited 2 shared directors
- Specter Topco Limited 2 shared directors
- Specter Midco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11839973 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/2019 |
| Address | 5TH FLOOR,, 90 FENCHURCH STREET, LONDON, EC3M 4BY |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (2)
- Apiary Capital Partners I Investment Gp Llp in Its Capacity As General Partner of Apiary Capital Partners I Investment Lp
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Apiary Capital Partners I Gp Llp in Its Capacity As General Partner of Apiary Capital Partners I Lp ceased 2023
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Project Phoenix Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-21
Officers (13)
- Mark Ian James Berry Director · appointed 2025
- Thomas James Alldred Director · appointed 2020
- Martin Cross Director · appointed 2019
- Mark Thompson Director · appointed 2019
- Peter John Chandler Francis Director · appointed 2019
- Antony Jonathan Parish Director · appointed 2019
- Mark Salter Director · appointed 2019
Show 6 former officers
- Ben Ramsdale Secretary · appointed 2020 · resigned 2025
- Ajay Kumar Shah Director · appointed 2019 · resigned 2019
- Alexander Timothy Tupman Director · appointed 2019 · resigned 2021
- James Nicholas Arnold-Roberts Director · appointed 2019 · resigned 2019
- Adam Jonathon Young Director · appointed 2019 · resigned 2025
- Nicola Jane Boyd Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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