The Governance RegisterEdition 2026 · Compiled 12th July 2026

Black Phoenix Enterprise LTD

Company 13164707 Active

Connected board network

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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
3.4y median 3.4y
average tenure
5.5y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
0
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.

Education 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number13164707
StatusActive
TypePrivate Limited Company
Incorporated28/01/2021
AddressREGENTS PARK, 129 LONDON ROAD, NANTWICH, CW5 6LW
Accounts next due31/10/2026
Accounts last made up31/01/2025

Industry (SIC)

68100 - Buying and selling of own real estate68209 - Other letting and operating of own or leased real estate68320 - Management of real estate on a fee or contract basis

Ownership - persons with significant control (5)

  • Mrs Claire Antoinette D'Abreu-Hayling British
    ownership of shares 75-100%
  • Miss Kathryn Louise Smith ceased 2022 British
    significant influence or control
  • Miss Rachel Danielle D'Abreu ceased 2023 British
    significant influence or control
  • Miss Siobhan Anna D'Abreu-Hayling ceased 2022 British
    significant influence or control
  • Mr Stephan Andre D'Abreu-Hayling ceased 2023 British
    ownership of shares 75-100% voting rights 75-100% significant influence or control as firm

Officers (5)

Show 3 former officers

Directors and officers on the Companies House record, current and former.

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