PHP Property Management Services Limited

Company 02877191 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2.2y median 2.2y

average tenure

2.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 33Construction 6Finance 6Professional services 3Health and social care 2

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.

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Related organisations

Primary Medical Property Investments Limited 1 shared director
Anchor Meadow 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
Primary Health Investment Properties (NO. 2) Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02877191
Status	Active
Type	Private Limited Company
Incorporated	02/12/1993
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)

70229 - Management consultancy activities other than financial management

Ownership - persons with significant control (2)

Php Tradeco Limited
ownership of shares 75-100% voting rights 75-100%
Nexus Tradeco Limited ceased
ownership of shares 75-100% voting rights 75-100%

Officers (13)

Higgins, Phil Secretary · appointed 2026
Davies, Mark Director · appointed 2024
Newman, Toby Former Secretary · appointed 2023 · resigned 2026
Wright, Paul Simon Kent Former Secretary · appointed 2021 · resigned 2023
Santer, Christopher John Former Director · appointed 2021 · resigned 2022
Herd, Andrew William Former Director · appointed 2019 · resigned 2021
Dampier, Alexander Paul Former Director · appointed 2017 · resigned 2021
Morris, Malcolm Vincent Former Director · appointed 2011 · resigned 2017
Holland, Philip John Former Director · appointed 2011 · resigned 2017
Griffiths, Ian Gwyn Former Director · appointed 2011 · resigned 2013
Walker-Arnott, Timothy David Former Director · appointed 2006 · resigned 2017
Nexus Management Services Limited Former Corporate-secretary · appointed 2004 · resigned 2021
Kelly, Bernard Noel David Former Director · appointed 1993 · resigned 2019

Directors and officers on the Companies House record, current and former.

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