Anchor Meadow Limited
Company 02723225 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Richard Howell Director · appointed 2017
- Mark Davies Director · appointed 2024
Directors past 6 years
- Richard Howell Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Richard Howell Director · appointed 2017
- Mark Davies Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- PHP Bond Finance Limited 2 shared directors
Connected through a shared director
- Primary Medical Property Investments Limited 1 shared director
- PHP Property Management Services Limited 1 shared director
- Primary Health Investment Properties Limited 1 shared director
- Phip (5) Limited 1 shared director
- Primary Health Properties PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02723225 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/1992 |
| Address | 5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- PHP SB Limited
75-100% shares, 75-100% voting · notified 2016-06-01
Officers (17)
- Phil Higgins Secretary · appointed 2026
- Mark Davies Director · appointed 2024
- Richard Howell Director · appointed 2017
Show 14 former officers
- Toby Newman Secretary · appointed 2023 · resigned 2026
- David Leslie Jack Bateman Director · appointed 2022 · resigned 2024
- Paul Simon Kent Wright Secretary · appointed 2021 · resigned 2023
- Nexus Management Services Limited Corporate-secretary · appointed 2014 · resigned 2021
- Philip John Holland Director · appointed 2011 · resigned 2017
- James Daryl Hambro Director · appointed 2010 · resigned 2011
- Margaret Helen Vaughan Director · appointed 2010 · resigned 2014
- Timothy David Walker-Arnott Director · appointed 2010 · resigned 2017
- J O Hambro Capital Management Limited Corporate-secretary · appointed 2010 · resigned 2014
- Wilfred Denys Edward Wells Director · appointed 1998 · resigned 2010
- Flenley, Colin Kerbotson, Dr Director · appointed 1998 · resigned 2010
- Paul Raymond Glover Secretary · appointed 1992 · resigned 2010
- Diane Gwendoline Scott Director · appointed 1992 · resigned 1998
- Diana Patricia Glover Director · appointed 1992 · resigned 1998
Directors and officers on the Companies House record, current and former.
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