Company · Manchester
Phanes Ventures Limited
Activities of venture and development capital companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- James Anthony Edward Waller 2024-2025 View profile
- Jake Bancroft 2024-2026 View profile
- Sam Grant Mabon 2024-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of venture and development capital companies
- Incorporated
- 25/06/2024
- Registered office
- Manchester
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.
- Sam Grant Mabon ceased 2024-07-30
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-25 - confirmed: also a director of this company - James Anthony Edward Waller ceased 2025-12-24
25-50% shares, 25-50% voting, appoints directors · notified 2024-07-30 - Greystone House Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-07-30
Group
- Phanes Ventures Limited
is controlled by Sam Grant Mabon
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-06-25, ceased 2024-07-30 · source: Companies House PSC register
Ultimately controlled by Sam Grant Mabon.
14 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
- £86,807
- Total assets
- £86,807
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
1 directors on the board
- Dr Mingju Li Director · appointed 2025
Left in the last 12 months
- James Anthony Edward Waller Director · appointed 2024 · resigned 2025
- Jake Bancroft Director · appointed 2024 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15801632
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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