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Companies/10691596

Phoenix Group Holdings Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 2017Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-27 · No cessation recorded

Source record 122053133

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
PS
Paul ShakespeareCurrent director
Appointed 2026-06-17
+31 others
FN
Francesco NagariCurrent director
Appointed 2026-05-01
AM
Andrew MacphersonCurrent director
Appointed 2022-11-01 · 3 yrs · Strategy Director
+2 others
Appointed 2017-03-27 · 9 yrs
+168 others
Show 5 historical appointments
AC
Arlene CairnsResigned director
Resigned 2024-07-04 · 1 yr · Finance Director
KJ
Katherine JonesResigned director
Resigned 2022-11-01 · 1 yr · Accountant
SP
Samuel PerowneResigned director
Resigned 2017-03-27 · 5 yrs · Head Of Corporate Strategy And M&A
RT
Rakesh ThakrarResigned director
Resigned 2017-03-27 · 5 yrs · Financial Controller
JM
James McconvilleResigned director
Resigned 2017-03-27 · 3 yrs · Finance Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active