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Companies/02548628

Phoenix Software Limited

Private Limited Company · York

ActiveUnited KingdomIncorporated 1990Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Bytes Technology LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-24 · No cessation recorded

Source record 138739360
Show 3 ceased records
JF
Mr John Ewan ForsythIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 138293110
SM
Mrs Suzanne Elizabeth Marshall-ForsythIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 138293779
Blenheim Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-02-24

Source record 142017771

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 16 historical
PG
Peter GoodrickCurrent director
Appointed 2025-01-10 · 1 yr · Director
CT
Craig TaylorCurrent director
Appointed 2024-11-01 · 1 yr · Director
KM
Keith MartinCurrent director
Appointed 2024-03-01 · 2 yrs · Sales Director
WG
Willem GroenewaldCurrent secretary
Appointed 2021-12-01 · 4 yrs
CM
Clare MetcalfeCurrent director
Appointed 2018-01-16 · 8 yrs · Director
PE
Paul EmmsCurrent director
Appointed 2014-11-01 · 11 yrs · Director
+8 others
SM
Samantha MuddCurrent director
Appointed 2009-07-01 · 17 yrs · Director
+10 others
Show 16 historical appointments
DG
Darren GoldsboroughResigned director
Resigned 2024-03-01 · 1 yr · Chief Technology Officer
SR
Simon RipponResigned director
Resigned 2022-01-11 · 2 yrs · Director
MN
Mteto NyatiResigned director
Resigned 2019-09-20 · 1 yr · Group Chief Executive
RV
Robert VenterResigned director
Resigned 2017-09-28 · 1 yr · Director
NM
Neil MurphyResigned director
Resigned 2017-09-28 · 6 yrs · Director
KR
Keith RichardsonResigned director
Resigned 2017-09-28 · 4 yrs · Director
JE
Jonathan EllisResigned director
Resigned 2014-12-01 · 2 yrs · Director
SM
Suzanne Marshall ForsythResigned secretaryResigned director
Resigned 2007-09-25 · 10 yrs
RD
Roland DenningResigned director
Resigned 2003-10-07 · 5 yrs · Company Director
LC
Lisa Cole LambResigned secretary
Resigned 2000-12-15 · 6 yrs · Company Director
JF
John ForsythResigned director
Resigned 2000-11-01 · 16 yrs · Company Director
LC
Lisa ColeResigned director
Resigned 1999-07-22 · 8 yrs · Company Director
RG
Richard GillettResigned director
Resigned 1999-07-22 · 9 yrs · Company Director
SM
Suzanne MarshallResigned secretary
Resigned 1992-10-15 · 8 yrs
JD
Janet DrinkallResigned director
Resigned 1992-10-15 · 8 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active