Phoebus Software Limited
Business and domestic software development · Solihull
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPhoebus Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-10 · No cessation recorded
Source record 113409466People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalJD
James DickinsonCurrent secretary
Appointed 2026-08-05
Show 27 historical appointments
DJ
David Mark JonesResigned secretary
Resigned 2025-06-02 · 1 yr
DJ
David JonesResigned director
Resigned 2019-11-18 · 6 yrs · Chief Finance Officer
ND
Neil DykeResigned director
Resigned 2017-12-13 · 7 yrs · Chief Technology Offcer
AW
Adam WrightResigned director
Resigned 2013-09-17 · 2 yrs · Chief Technology Officer
PH
Paul HuntResigned secretary
Resigned 2008-01-01 · 17 yrs · Fd
PB
Peter BellisResigned director
Resigned 2007-11-06 · Director
AW
Arthur WoolardResigned director
Resigned 2007-09-19 · 5 yrs · Director
KR
Keith RogersResigned director
Resigned 2007-09-19 · 11 yrs · Director
KP
Keith PageResigned director
Resigned 2007-09-19 · 3 yrs · Non Exec Director
MW
Michael WoodallResigned director
Resigned 2005-01-01 · 2 yrs · Non-Executive Director
DH
David HuntResigned director
Resigned 2004-09-01 · 20 yrs · Company Director
AM
Andrew MiddletonResigned director
Resigned 1997-04-25 · 15 yrs · Company Director
RL
Resigned 1997-04-25 · 22 yrs · Company Director
MB
Martin BrandResigned director
Resigned 1996-06-15 · Company Director
AJ
Alec JohnsonResigned director
Resigned 1996-06-15 · Company Director
RG
Robert GrosserResigned director
Resigned 1996-06-15 · Fund Manager
RP
Robert PatentResigned director
Resigned 1996-06-15 · Company Director
JG
Jonah GoldsteinResigned director
Resigned 1996-06-15 · Attorney
DS
Resigned 1996-06-14 · Company Director
GE
Gerald EpsteinResigned director
Resigned 1996-06-14 · Company Director
PP
Peter PontefractResigned director
Resigned 1992-04-30 · 15 yrs · Company Director
DF
David FieldenResigned secretary
Resigned 1992-04-30 · 4 yrs
CB
Charles ByfordResigned director
Resigned 1992-04-30 · 4 yrs · Company Director
MY
Martin YoungResigned director
Resigned 1992-04-30 · 4 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active