Company
Phoenix Precision Limited
Phoenix Precision Limited is an active UK company (number SC098188), incorporated 1986, with 3 current directors including Susannah Margaret Simpson and Lois Jazz Macgeachy. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Robert William Henderson Macgeachy 2025-2025 View profile
- Charles Gilchrist Brodie 2003-2010 View profile
- John Moffat 2003-2025 View profile
- Lynne Joanne Moffat 2002-2025 View profile
- John Francis Erskine 2002 View profile
- George Hunter Grainger 2005 View profile
- Purple Venture Secretaries Limited 2003-2025 View profile
- Alasdair Moodie Mcdonald 2001-2002 View profile
- James Walker Dunsire 2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/04/1986
Ownership
Owned by (2) 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.
- Lynne Joanne Moffat ceased 2025-07-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Treeman Rockafella Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-31
Group
- Phoenix Precision Limited
is controlled by Lynne Joanne Moffat
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2025-07-31 · source: Companies House PSC register
Ultimately controlled by Lynne Joanne Moffat.
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 directors only, past directors excluded.
3 directors on the board
- Susannah Margaret Simpson Director · appointed 2025
- Lois Jazz Macgeachy Director · appointed 2025
- Alastair Ronald Dickson Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Susannah Margaret Simpson Director · appointed 2025
- Lois Jazz Macgeachy Director · appointed 2025
- Alastair Ronald Dickson Director · appointed 2025
Left in the last 12 months
- Robert William Henderson Macgeachy Director · appointed 2025 · 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.
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
- SC098188
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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