Phoenix Equity Partners Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased

Phoenix Equity Partners Holdings LlpCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 116630243

Show 5 ceased records

Mr David BurnsIndividual

Significant influence or control

Notified 2016-07-01 · Ceased 2025-10-31

Source record 114343072

Mr Philip Hugh LenonIndividual

Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-07-01 · Ceased 2025-01-07

Source record 114343086

Mr Richard William DawIndividual

Significant influence or control

Notified 2016-07-01 · Ceased 2025-10-31

Source record 114343109

Mr James Robert ThomasIndividual

Significant influence or control

Notified 2016-07-01 · Ceased 2018-05-01

Source record 114343117

Mr Alastair William MuirheadIndividual

Significant influence or control

Notified 2016-07-01 · Ceased 2018-05-01

Source record 114343142

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical

Kevin KeckCurrent director

Appointed 2025-07-18 · 1 yr · Private Equity Partner

+9 others

Ana TomovaCurrent secretary

Appointed 2024-02-27 · 2 yrs

+3 others

Richard DawCurrent director

Appointed 2018-05-31 · 8 yrs · Private Equity Practitioner

+5 others

David BurnsCurrent director

Appointed 2018-05-31 · 8 yrs · Private Equity Practitioner

+14 others

Show 9 historical appointments

Stephen DarringtonResigned secretary

Resigned 2001-12-10 · 22 yrs

Alastair MuirheadResigned secretaryResigned director

Resigned 2001-03-26 · 1 yr · Investment Banker

Philip LenonResigned director

Resigned 2001-02-08 · 23 yrs · Investment Banker

Brenda HannaResigned secretary

Resigned 2001-02-08 · Investment Banker

James ThomasResigned director

Resigned 2001-02-08 · 18 yrs · Investment Manager

David GregsonResigned director

Resigned 2001-02-08 · 11 yrs · Investment Manager

CorpSwift Incorporations LimitedResigned secretary

Resigned 2001-01-02

CorpInstant Companies LimitedResigned director

Resigned 2001-01-02

Board profile

People with appointments: 4
Directors assessed: 3
Median age: 56
Under 35: 0
65 and over: 0
Disqualified match: None active