PHOENIX HOUSE

01626869 · Active · Private Limited Guarant Nsc · 44 yrs · London

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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 11 Oct 2026 (last filed 27 Sept 2025).

Next accounts

31 Dec 2026

Next confirmation

11 Oct 2026

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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COTTRELL, Alison Mary

KEANEY, Francis, Dr

MACKIE, David Nicol

MATTISON, Marcus, Dr

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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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