Company · London
Phip (5) Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- David Leslie Jack Bateman 2022-2024 View profile
- Philip John Holland 2011-2017 View profile
- James Daryl Hambro 2010-2011 View profile
- Margaret Helen Vaughan 2010-2014 View profile
- Timothy David Walker-Arnott 2010-2017 View profile
- Stephen Kenneth Wilden 2004-2010 View profile
- Jonathan Bowles 1997-2003 View profile
- Hazel Bowles 1997-2003 View profile
- Frank Posen 1995-1997 View profile
- Dr Michael Jeffrey Sinclair 1994-2010 View profile
- John Joseph Quigley 1994-1994 View profile
- Toby Newman 2023-2026 View profile
- Paul Simon Kent Wright 2021-2023 View profile
- Nexus Management Services Limited 2014-2021 View profile
- J O Hambro Capital Management Limited 2010-2014 View profile
- Paul Quentin Cullum Stacey 1994-2010 View profile
- Ricardo Vasco Bassani 1994-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 23/09/1994
- Registered office
- London
- Previous names
- Sinclair Montrose Properties Limited (until 31/03/2010)
Ownership
Owned by (2) 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.
- Primary Health Properties PLC
75-100% shares, 75-100% voting · notified 2017-03-21 - Primary Health Investment Properties Limited ceased 2017-03-21
75-100% shares, 75-100% voting · notified 2016-06-01
Group
- Phip (5) Limited
is controlled by Primary Health Properties PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2017-03-21 · source: Companies House PSC register
Ultimately controlled by Primary Health Properties PLC.
64 other companies in this group
- PHP Tradeco Holdings Limited
- Primary Health Investment Properties (NO. 2) Limited
- Phip (Milton Keynes) Limited
- PHP Epsom Limited
- PHP Bond Finance Limited
- Phip (Hoddesdon) Limited
- Patientfirst Partnerships Limited
- Spcd (Northwich) Limited
- Primary Health Investment Properties (NO. 3) Limited
- Patientfirst (Hinckley) Limited
- PHP Euro Private Placement Limited
- Phip CH Limited
- PHP (Portsmouth) Limited
- Assura Limited
- PHP (Spilsby) Limited
- PHP Clinics Limited
- PHP (Bingham) Limited
- Primary Health Investment Properties (NO.7) Limited
- PHP Assetco (2011) Limited
- PHP Croft Limited
- Assura Services Limited
- Gracemount Medical Centre Limited
- Townside Management Company (NO 1) Limited
- Primary Health Investment Properties (Sutton) Limited
- PHP Investments (2011) Limited
- Patientfirst (Burnley) Limited
- PHP Medical Properties Limited
- GP Property ONE LTD
- Wincanton Healthcare Limited
- Phip (Chester) Limited
- Phip (Sheerness) Limited
- PHP STL Limited
- PHP Primary Properties Limited
- PHP (Frmc) Limited
- Anchor Meadow Limited
- Primary Health Investment Properties (NO.4) Limited
- The Rupert Fison Centre Limited
- PHP Ashington Limited
- PHP Medical Investments Limited
- Primary Health Investment Properties Limited
- Primary Health Investment Properties (NO 9) Limited
- AHG (2006) Limited
- Motorstep Limited
- Crestdown Limited
- PHP SPV Limited
- PHP Investments NO.1 Limited
- Spcd (Shavington) Limited
- PHP Healthcare (Holdings) Limited
- Chelmsley Associates Limited
- PHP Development Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
1 directors on the board
- 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02970770
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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