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Company · Falkirk

Carron Phoenix Holding Limited

Activities of head offices

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

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The large node is Carron Phoenix Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Jonathan David Cregeen 2024-2025 Director View profile
  2. Yao Wang 2023-2024 Director View profile
  3. Daniel Orwin 2018-2023 Director View profile
  4. Juerg Fischer 2013-2024 Director View profile
  5. Michael Pieper 2001-2013 Director View profile
  6. Andreas Hauswirth 2001-2013 Director View profile
  7. Ian King 1991-2018 Director View profile
  8. Dr Walter Wieland 2001 Director View profile
  9. Dr Wolfgang Cach 2007 Director View profile
  10. Brian Douglas Drysdale 1990 Director View profile
  11. John Campbell Douglas 1990 Director View profile
  12. Manolo Blazquez 1990 Director View profile
  13. Roy A Mitchell 1991 Director View profile
  14. Yao Wang 2023-2024 Secretary View profile
  15. Daniel Orwin 2018-2023 Secretary View profile
  16. Stephen J Elster 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
09/09/1982
Registered office
Falkirk
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.

2 directors on the board

1.4y median 1.4y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Professional services 2Retail and trade 2Business services 1Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC079991
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
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