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Companies/11839973

Project Phoenix Topco Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2019Private 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 · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-03-17 · No cessation recorded

Source record 126644871
Show 1 ceased record
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-02-21 · Ceased 2023-03-17

Source record 124675886

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 6 historical
MB
Mark Ian James BerryCurrent secretaryCurrent director
Appointed 2025-04-14 · 1 yr
+4 others
TA
Thomas AlldredCurrent director
Appointed 2020-04-28 · 6 yrs · Investor Director
+5 others
MC
Martin CrossCurrent director
Appointed 2019-07-02 · 7 yrs · Director
+5 others
MT
Mark ThompsonCurrent director
Appointed 2019-05-08 · 7 yrs · Director
+3 others
AP
Antony ParishCurrent director
Appointed 2019-03-20 · 7 yrs · Director
+16 others
PF
Peter FrancisCurrent director
Appointed 2019-03-20 · 7 yrs · Director
+9 others
MS
Mark SalterCurrent director
Appointed 2019-02-21 · 7 yrs · Investor Director
+28 others
Show 6 historical appointments
BR
Ben RamsdaleResigned secretary
Resigned 2020-04-06 · 4 yrs
AT
Alexander TupmanResigned director
Resigned 2019-07-02 · 1 yr · Director
AS
Ajay ShahResigned director
Resigned 2019-07-02 · Director
JA
James Arnold RobertsResigned director
Resigned 2019-03-20 · Director
AY
Adam YoungResigned director
Resigned 2019-03-20 · 6 yrs · Director
NB
Nicola BoydResigned director
Resigned 2019-02-21 · 6 yrs · Investor Director

Board profile

People with appointments
7
Directors assessed
7
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active