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Companies/04134322

Phoenix Equity Partners Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private 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 · 5 ceased
Phoenix Equity Partners Holdings LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 131729480
Show 5 ceased records
DB
Mr David BurnsIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2025-10-31

Source record 121948170
PL
Mr Philip Hugh LenonIndividual
Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-07-01 · Ceased 2025-01-07

Source record 121948184
RD
Mr Richard William DawIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2025-10-31

Source record 121948207
JT
Mr James Robert ThomasIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2018-05-01

Source record 121948215
AM
Mr Alastair William MuirheadIndividual
Significant influence or control

Notified 2016-07-01 · Ceased 2018-05-01

Source record 121948240

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
KK
Kevin KeckCurrent director
Appointed 2025-07-18 · 1 yr · Private Equity Partner
+9 others
AT
Ana TomovaCurrent secretary
Appointed 2024-02-27 · 2 yrs
+3 others
RD
Richard DawCurrent director
Appointed 2018-05-31 · 8 yrs · Private Equity Practitioner
+5 others
DB
David BurnsCurrent director
Appointed 2018-05-31 · 8 yrs · Private Equity Practitioner
+14 others
Show 9 historical appointments
SD
Stephen DarringtonResigned secretary
Resigned 2001-12-10 · 22 yrs
AM
Alastair MuirheadResigned secretaryResigned director
Resigned 2001-03-26 · 1 yr · Investment Banker
PL
Philip LenonResigned director
Resigned 2001-02-08 · 23 yrs · Investment Banker
BH
Brenda HannaResigned secretary
Resigned 2001-02-08 · Investment Banker
JT
James ThomasResigned director
Resigned 2001-02-08 · 18 yrs · Investment Manager
DG
David GregsonResigned director
Resigned 2001-02-08 · 11 yrs · Investment Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-01-02
CorpInstant Companies LimitedResigned director
Resigned 2001-01-02

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active