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Companies/00255476

Phoenix Me Limited

Other engineering activities · London

ActiveUnited KingdomIncorporated 1931Private 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 · 2 ceased
Arizona Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-08-05 · No cessation recorded

Source record 192364463
Show 2 ceased records
Cityside Electrical Co LtdCorporate
Shares: over 75%, up to 100%

Notified 2018-04-30 · Ceased 2026-08-05

Source record 186038763
Phoenix Electrical (Holdings) LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-04-30

Source record 194750291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 25 historical
NB
Nick BaishCurrent director
Appointed 2025-10-01 · 1 yr · Director
TP
Terrence PerkinsCurrent director
Appointed 2024-01-31 · 2 yrs · Director
SO
Sean O ConnorCurrent director
Appointed 2024-01-31 · 2 yrs · Director
DM
Dean MarlerCurrent director
Appointed 2022-04-01 · 4 yrs · Commercial Director
+3 others
TH
Terence HusseyCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+1 other
DM
Duncan McarthurCurrent director
Appointed 2018-01-01 · 8 yrs · Finance Director
+5 others
DM
Duncan McarthurCurrent secretary
Appointed 2015-02-01 · 11 yrs
+8 others
SC
Stewart CraneCurrent director
Appointed 2014-02-01 · 12 yrs · Managing Director
+1 other
LC
Lee ComptonCurrent director
Appointed 2006-04-03 · 20 yrs · Ceo
+17 others
Show 25 historical appointments
AT
Alan TarrantResigned director
Resigned 2016-01-12 · 7 yrs · Managing Director
CM
Colin MintResigned director
Resigned 2014-02-01 · 6 yrs · None
NS
Nigel SwansonResigned secretary
Resigned 2006-06-01 · 8 yrs · Accountant
IP
Ivan PhelpsResigned director
Resigned 2002-01-02 · 6 yrs · Director
GB
Graham BraddickResigned secretaryResigned director
Resigned 2001-02-06 · 5 yrs
BU
Brian UptonResigned director
Resigned 1998-07-27 · 5 yrs · Managing Director
MH
Michael HarringtonResigned director
Resigned 1998-03-31 · 2 yrs · Md Hyder Facilities Management
JT
James ThomasResigned director
Resigned 1998-03-31 · 2 yrs · Group Commercial Manager
DC
David CunninghamResigned director
Resigned 1996-04-25 · 18 yrs · Company Director
GM
Gerwyn MilesResigned director
Resigned 1996-04-25 · 1 yr · Finance Director
RC
Richard CurtisResigned secretary
Resigned 1996-03-13 · 4 yrs
DH
David HowellResigned director
Resigned 1994-08-05 · 11 yrs · Chairman
JP
John ParkerResigned director
Resigned 1993-03-02 · 1 yr · Commercial Director
DI
David IsherwoodResigned director
Resigned 1993-03-02 · 1 yr · Managing Director Contract
KH
Kenneth HowardResigned secretary
Resigned 1993-03-02 · 3 yrs
RW
Robert WilsonResigned director
Resigned 1993-03-01 · 3 yrs · Chief Accountant
BI
Brian IngramResigned director
Resigned 1991-06-01 · 18 yrs · Director
DA
Dennis AdamsResigned director
Resigned 1991-06-01 · 3 yrs · Electrical Engineer
CD
Charles DaviesResigned director
Resigned 1991-06-01 · 7 yrs · Managing Director
SM
Stewart McswineyResigned director
Resigned 1991-06-01 · 12 yrs · Surveyor
RC
Robert CodlingResigned secretary
Resigned 1991-06-01 · 2 yrs
RB
Roger BadgerResigned director
Resigned 1991-06-01 · 1 yr · Chartered Accountant
BN
Bertil NordlingResigned director
Resigned 1991-06-01 · 1 yr · Commercial Adviser
RW
Robert WhittenResigned director
Resigned 1991-06-01 · 1 yr · Chartered Accountant

Board profile

People with appointments
9
Directors assessed
8
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active