Project Phoenix Bidco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedProject Phoenix Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-21 · No cessation recorded
Source record 194635720People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 6 historicalMB
Mark Ian James BerryCurrent secretary
Appointed 2026-03-04
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
- 8
- Directors assessed
- 7
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active