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Companies House dossier

PHOENIX HOUSE

01626869Active· Private Limited Guarant Nsc· England Wales· 1982-04-02Incorporated 1982-04-02Health 94/100 · Strong

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PHOENIX HOUSE is a Private Limited Guarant Nsc currently active, incorporated on 1982-04-02. There are 12 active officer(s) on record. 11 charge(s) registered, 9 satisfied. 0 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

12

Active secretaries

0

Appointed · 12mo

1

Resigned · 12mo

1

8% board churn in the last 12 months — within normal range.

Recent board changes

O'NEILL, Stephen Patrick· Director
Appointed 2025-12-11
STREET, Simon Haswell· Director
Resigned 2025-12-11
BLACK, Henry· Director
Appointed 2024-12-05
MATTISON, Marcus, Dr· Director
Appointed 2024-12-05

BLACK, Henry

Appointed: 2024-12-05
Nationality: British
Residence: England
Born: 06/1975

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COTTRELL, Alison Mary

Appointed: 2023-12-13
Nationality: British
Residence: England
Born: 06/1964

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HILL, Richard

Appointed: 2022-12-08
Nationality: British
Residence: England
Born: 08/1968

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KEANEY, Francis, Dr

Appointed: 2022-03-17
Nationality: Irish
Residence: England
Born: 01/1953

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MACKIE, David Nicol

Appointed: 2019-11-28
Nationality: Scottish
Residence: Scotland
Born: 06/1953

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MATTISON, Marcus, Dr

Appointed: 2024-12-05
Nationality: British
Residence: United Kingdom
Born: 04/1985

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NORTON, Janina Michelle

Appointed: 2023-12-13
Nationality: Australian
Residence: United Kingdom
Born: 12/1980

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O'NEILL, Stephen Patrick

Appointed: 2025-12-11
Nationality: British
Residence: England
Born: 12/1958

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SHORE, Catherine

Appointed: 2023-12-13
Nationality: British
Residence: England
Born: 12/1977

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WANIGARATNE, Shamil David, Dr

Appointed: 2024-12-05
Nationality: Sri Lankan
Residence: England
Born: 03/1956

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WATSON, Ian James

Appointed: 2017-12-12
Nationality: Canadian
Residence: England
Born: 01/1961

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WOLLASTON, Helen Ruth

Appointed: 2022-03-17
Nationality: British
Residence: Scotland
Born: 05/1962

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BIGGS, Karen

Appointed: 2007-03-01
Resigned: 2007-08-01
Nationality: British

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LAMBIS, George Julius

Appointed: 2007-08-01
Resigned: 2021-05-31
Nationality: British

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LAMBIS, George Julius

Appointed: 1997-10-08
Resigned: 1998-10-21
Nationality: British

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PEDDER-SMITH, Douglas William, Dr

Appointed: —
Resigned: 1994-06-21
Nationality: British

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PUDDICOMBE, William John

Appointed: 1998-10-21
Resigned: 2007-03-01
Nationality: British

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TICKELL, Oriana Clare

Appointed: 1994-06-22
Resigned: 1997-10-08
Nationality: British

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ALEXANDER, Alan, Professor

Appointed: 2012-01-18
Resigned: 2012-05-23
Nationality: British
Residence: United Kingdom
Born: 12/1943

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ASHFORD, John Edward

Appointed: 1993-09-01
Resigned: 2007-09-05
Nationality: British
Residence: United Kingdom
Born: 12/1961

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BARNETT, Lou

Appointed: 2005-01-07
Resigned: 2007-01-03
Nationality: British
Born: 04/1946

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BARTLETT, Annie, Professor

Appointed: 2016-11-23
Resigned: 2024-03-20
Nationality: British
Residence: England
Born: 08/1958

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BLACK, Dorothy, Dr

Appointed: —
Resigned: 2005-01-19
Nationality: British
Born: 08/1928

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BROWN, Dorothy Marie

Appointed: 2015-05-20
Resigned: 2023-12-13
Nationality: British
Residence: England
Born: 05/1961

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BUNTWAL, Neena Elizabeth, Dr

Appointed: 2004-07-14
Resigned: 2010-11-10
Nationality: British
Residence: United Kingdom
Born: 05/1966

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CAMERON, Alexander

Appointed: 1995-06-13
Resigned: 2003-01-10
Nationality: British
Residence: Scotland
Born: 04/1950

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CAPLAN, William

Appointed: 2008-03-05
Resigned: 2014-11-19
Nationality: Us & British
Residence: United Kingdom
Born: 02/1958

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CARTER, Sheron

Appointed: 1997-06-11
Resigned: 2000-05-02
Nationality: British
Born: 08/1965

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COGBILL, Alan

Appointed: 1998-09-21
Resigned: 2010-11-10
Nationality: British
Residence: England
Born: 12/1952

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COOK, James William

Appointed: 2014-03-31
Resigned: 2018-09-26
Nationality: British
Residence: United Kingdom
Born: 02/1945

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DAR, Karim Zafar, Dr

Appointed: 2012-01-18
Resigned: 2021-12-09
Nationality: British
Residence: United Kingdom
Born: 10/1962

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DARLING, Ann Edith

Appointed: —
Resigned: 2004-09-17
Nationality: British
Residence: England
Born: 11/1937

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ELLENBY, Susan Bridget

Appointed: 2014-03-31
Resigned: 2022-12-08
Nationality: English
Residence: United Kingdom
Born: 06/1951

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EWART, Michael Thomas Edmund, Dr

Appointed: 2012-01-18
Resigned: 2019-11-28
Nationality: British
Residence: Scotland
Born: 09/1952

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FAZEY, Cindy Sylvia Joyce, Prof

Appointed: 2003-10-15
Resigned: 2006-01-11
Nationality: British
Born: 10/1942

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FINCH, Emily Jane Lucy, Dr

Appointed: 2006-03-08
Resigned: 2015-11-18
Nationality: British
Residence: England
Born: 12/1960

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FRY, Kenneth George

Appointed: —
Resigned: 2001-10-17
Nationality: British
Born: 11/1922

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GEDDES, Brian

Appointed: 1993-12-03
Resigned: 1997-02-04
Nationality: British
Born: 04/1954

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GRONLUND, Toto Anne

Appointed: 2005-01-07
Resigned: 2011-11-10
Nationality: Finnish
Residence: England
Born: 07/1957

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GUNNER LOGAN, Annie

Appointed: 2002-10-16
Resigned: 2011-11-10
Nationality: British
Residence: United Kingdom
Born: 08/1962

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GUPTA, Saradindu Das

Appointed: —
Resigned: 2004-07-08
Nationality: Indian
Born: 02/1933

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HALL, Jacqueline

Appointed: 1992-10-29
Resigned: 1997-10-08
Nationality: English
Born: 08/1940

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HAYSOM, Mark Derrick

Appointed: 2010-11-11
Resigned: 2016-11-23
Nationality: British
Residence: United Kingdom
Born: 09/1953

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HEMMING, Victoria Clare

Appointed: 2007-11-12
Resigned: 2013-11-20
Nationality: British
Residence: England
Born: 03/1956

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HOGG, Gilbert Charles

Appointed: 1996-01-10
Resigned: 2004-01-13
Nationality: British
Born: 02/1933

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HOLLAND, Richard

Appointed: 2004-01-13
Resigned: 2010-11-10
Nationality: British
Residence: United Kingdom
Born: 12/1944

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HOOPER, Anne

Appointed: 2014-03-31
Resigned: 2018-09-27
Nationality: British
Residence: United Kingdom
Born: 06/1953

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HUGHES, Robert Brian

Appointed: 1993-04-20
Resigned: 1998-07-27
Nationality: British
Born: 02/1947

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HUNTER, Anthony John

Appointed: 2011-01-19
Resigned: 2014-11-19
Nationality: British
Residence: England
Born: 03/1954

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ISAACS, Martin Richard

Appointed: 2003-09-10
Resigned: 2007-09-05
Nationality: British
Born: 10/1950

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JENNER, Frederick Alexander, Dr

Appointed: —
Resigned: 1999-10-27
Nationality: British
Born: 03/1927

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KAWECKI, Julia Ann

Appointed: 2006-05-10
Resigned: 2007-05-01
Nationality: British
Residence: England
Born: 11/1955

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KELLEHER, Michael Josep Augustus Koss, Dr

Appointed: 2012-11-07
Resigned: 2015-11-11
Nationality: Irish
Residence: Uk
Born: 04/1969

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KENNY, Bernadette Joan

Appointed: 1999-06-16
Resigned: 2004-07-30
Nationality: British
Residence: England
Born: 12/1956

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KILGALLON, William

Appointed: —
Resigned: 1998-08-03
Nationality: British
Residence: England
Born: 08/1946

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KINNAIRD, Susan, Dr

Appointed: 2016-11-23
Resigned: 2022-12-08
Nationality: British
Residence: England
Born: 10/1961

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KULAY, Sara Jane

Appointed: 2002-10-16
Resigned: 2003-10-15
Nationality: British
Residence: England
Born: 12/1964

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LABOVITCH, Emanuele

Appointed: 2015-05-20
Resigned: 2023-12-13
Nationality: British
Residence: France
Born: 04/1965

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LANYON, Simon Harry

Appointed: 2006-03-08
Resigned: 2012-11-07
Nationality: British
Residence: England
Born: 08/1955

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LORD MANCROFT

Appointed: —
Resigned: 1996-08-27
Nationality: British
Born: 05/1957

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MATHESON, Susan Margaret Graham

Appointed: 2009-09-09
Resigned: 2013-12-17
Nationality: British
Residence: United Kingdom
Born: 06/1949

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MCCREARY, Henry Duncan

Appointed: 2001-04-01
Resigned: 2002-04-01
Nationality: British
Born: 10/1945

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MCGOURTY, Iain Thomas

Appointed: 2015-05-20
Resigned: 2024-12-05
Nationality: United Kingdom
Residence: England
Born: 04/1947

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MITCHESON, Martin Charles, Doctor

Appointed: 1982-04-02
Resigned: 2003-10-15
Nationality: British
Born: 02/1935

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NICHOLSON, Charles

Appointed: —
Resigned: 2001-06-28
Nationality: British
Residence: United Kingdom
Born: 10/1934

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PATTERSON, Victoria Margaret Scott

Appointed: —
Resigned: 1992-09-30
Nationality: British
Born: 12/1949

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RATHBONE, John Rankin (Tim)

Appointed: 1999-06-16
Resigned: 2002-07-17
Nationality: British
Born: 03/1933

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SAUNDERS, Gillian Mary

Appointed: 2011-01-19
Resigned: 2017-11-23
Nationality: British
Residence: Uk
Born: 03/1950

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SCOTT, Kim

Appointed: 2003-07-16
Resigned: 2005-04-01
Nationality: British
Residence: United Kingdom
Born: 04/1961

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SHARIFI, Nasrin

Appointed: 2004-07-14
Resigned: 2007-11-12
Nationality: British
Residence: United Kingdom
Born: 08/1962

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STATHAM, Gordon

Appointed: 2008-03-05
Resigned: 2017-11-23
Nationality: British
Residence: United Kingdom
Born: 05/1951

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STEVENS, Lynda Anne

Appointed: —
Resigned: 1999-05-03
Nationality: British
Residence: England
Born: 01/1946

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STRANG, John Stanley, Professor

Appointed: —
Resigned: 1993-09-28
Nationality: British
Residence: England
Born: 05/1950

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STREET, Simon Haswell

Appointed: 2022-09-29
Resigned: 2025-12-11
Nationality: British
Residence: England
Born: 11/1950

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SWANSON, Lucy

Appointed: 1997-07-09
Resigned: 1999-10-12
Nationality: British
Born: 05/1969

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THEWLIS, Sarah Anne

Appointed: 2007-11-12
Resigned: 2017-11-23
Nationality: British
Residence: England
Born: 05/1958

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TILT, John Gillingham

Appointed: 2001-04-01
Resigned: 2010-06-29
Nationality: British
Residence: England
Born: 10/1934

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WISHART, Paul

Appointed: 2001-10-17
Resigned: 2003-01-10
Nationality: British
Born: 11/1967

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MASHAM OF ILTON

Corporate Director

Appointed: —
Resigned: 1992-09-30

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RT HONORABLE LORD ENNALS OF NORWICH

Corporate Director

Appointed: —
Resigned: 1992-09-30

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