Phoenix47 Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedPhoenix47 Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-04 · No cessation recorded
Source record 142417959Show 6 ceased records
EC
Mr Edward CraneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-03-20 · Ceased 2022-08-04
Source record 149855991AM
Mr Andrew Eric MaddocksIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-03-20 · Ceased 2022-08-04
Source record 149866931Techneds Investments LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-31 · Ceased 2021-03-20
Source record 138539187Techneds LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-11-10 · Ceased 2019-01-31
Source record 138555005AM
Mr Andrew Eric MaddocksIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-11-10
Source record 149486275DI
Miss Denise Frances IsaacIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-11-09
Source record 149486276People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 4 historical appointments
SM
Simon MewettResigned director
Resigned 2018-12-14 · 3 yrs · Director
IM
Iain MckenzieResigned director
Resigned 2018-12-14 · 3 yrs · Director
DI
Denise IsaacResigned secretary
Resigned 2013-11-15 · 3 yrs
DI
Denise IsaacResigned director
Resigned 2013-11-15 · 3 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active