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PHOENIX SOFTWARE LIMITED
ACTIVE- Company number
- 02548628
- Incorporated
- 1990-10-15
- Last updated
- 12 Sept 2026
- Registered office
- BLENHEIM HOUSE YORK ROAD, POCKLINGTON, YORK, YORKSHIRE, YO42 1NS, UNITED KINGDOM
- SIC
- 46510,47410,62012,62090
No share issues or funding rounds.
Shareholders (as of 2025-10-15)
Sign up to see all →| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| BYTES TECHNOLOGY LIMITED (NO.03643194)CORP | ORDINARY | 100,080 | 100.0% |
| 8888888888888888888888 | 8888888888 | 8888888 | 88888 |
1 more shareholder on file , sign up free to see.
Similar Companies by Industry
Active companies with the same SIC code: 46510 (Wholesale of computers, computer peripheral equipment and software).
Financial Data
No accounts data available
Fundraising by Year
Sign up to view →Active Officers (7)
Willem Groenewald
secretarysince 2021-12-01
Paul Emms
directorsince 2014-11-01
Peter Goodrick
directorsince 2025-01-10
Keith Martin
directorsince 2024-03-01
Clare Metcalfe
directorsince 2018-01-16
Samantha Mudd
directorsince 2009-07-01
Craig Taylor
directorsince 2024-11-01
PSCs (1)
Corporate entity person with significant control · Notified: 2022-02-24
- Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
Ceased (3)
Blenheim Group Limited
Corporate entity person with significant control · Ceased: 2022-02-24
Mr John Ewan Forsyth
Individual person with significant control · Ceased: 2016-04-06
Mrs Suzanne Elizabeth Marshall-forsyth
Individual person with significant control · Ceased: 2016-04-06
Resigned Officers(16)
ShowHide
These are the directors and secretaries who have left PHOENIX SOFTWARE LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.
Lisa Cole lamb resigned 2007-09-25
Suzanne Marshall resigned 2000-12-15
Suzanne Marshall-forsyth resigned 2017-09-28
Lisa Cole resigned 2007-09-25
Roland Denning resigned 2008-10-31
Janet Drinkall resigned 2000-12-15
Jonathan Ellis resigned 2017-10-23
John Forsyth resigned 2017-09-28
Richard Gillett resigned 2009-07-01
Darren Goldsborough resigned 2025-09-30
Suzanne Marshall-forsyth resigned 2017-09-28
Neil Murphy resigned 2024-02-21
Mteto Nyati resigned 2021-01-06
Keith Richardson resigned 2021-11-30
Simon Rippon resigned 2024-12-31
Robert Venter resigned 2019-09-20