Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Phoenix Equity Partners Holdings LLP

How am I connected?
More
View network map Report an issue

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

Network

The large node is Phoenix Equity Partners Holdings LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. James Jonathan Squires 2021-2025 Llp-member View profile
  2. Adam Robert Corbett 2013-2023 Llp-member View profile
  3. Phoenix Thistle General Partner Limited 2012-2018 Corporate-llp-member View profile
  4. Mark Peter Sargeant 2012-2024 Llp-member View profile
  5. Timothy James West Ashlin 2011-2014 Llp-member View profile
  6. James Graham 2011-2014 Llp-member View profile
  7. James Michael Booth 2008-2011 Llp-member View profile
  8. Christopher Stewart Hanna 2007-2011 Llp-member View profile
  9. John Simon Rastrick 2007-2015 Llp-member View profile
  10. Andrew David Deakin 2005-2013 Llp-member View profile
  11. Adrian Yurkwich 2003-2005 Llp-member View profile
  12. Sir Martin Smith 2002-2006 Llp-member View profile
  13. Sean Stuart O'Connor 2002-2006 Llp-member View profile
  14. Stephen Jeffrey Darrington 2002-2024 Llp-member View profile
  15. Philip Hugh Lenon 2001-2025 Llp-member View profile
  16. David John Gregson 2001-2012 Llp-member View profile
  17. James Robert Thomas 2001-2024 Llp-member View profile
  18. Alastair William Muirhead 2001-2018 Llp-member View profile

Directors and secretaries as filed at Companies House.

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

About

Incorporated
31/07/2001
Registered office
London

Ownership

Owned by (5) 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.

  • Richard William Daw
    significant influence (LLP) · notified 2016-04-06
  • David Burns
    significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company
  • Philip Hugh Lenon ceased 2025-01-07
    significant influence (LLP) · notified 2016-04-06
  • Stephen Jeffrey Darrington ceased 2017-07-01
    significant influence (LLP) · notified 2016-04-06
  • James Robert Thomas ceased 2018-05-01
    significant influence (LLP) · notified 2016-04-06 - confirmed: also a director of this company
  • 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.
  • 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 Equity Partners Holdings LLP is controlled by Richard William Daw
    Evidence
    active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Richard William Daw.

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 designated members only, past designated members excluded.

2 designated members on the board

25y median 25y
average tenure
25y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

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 designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 13

The sectors these designated members 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
OC300503
Status
Active
Type
Limited Liability Partnership
Accounts next due
30/09/2027
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