Phip (5) Limited
Company 02970770 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.
1 directors on the board
- Mark Davies Director · appointed 2024
2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years
0
also govern a charity
1
left in the last 12 months
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.
Property 32Construction 6Finance 6Professional services 4Health 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 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.
Connected through a shared director
- Primary Medical Property Investments Limited 1 shared director
- Anchor Meadow Limited 1 shared director
- PHP Property Management Services Limited 1 shared director
- Primary Health Investment Properties Limited 1 shared director
- Primary Health Properties PLC 1 shared director
- Primary Health Investment Properties (NO. 2) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02970770 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1994 |
| 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)
68209 - Other letting and operating of own or leased real estate
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
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Heart of Roundshaw Management Company Limited
25-50% shares, 25-50% voting · notified 2021-01-22 - Patientfirst Partnerships Limited ceased 2017-03-21
75-100% shares, 75-100% voting · notified 2016-06-01
Officers (19)
- Phil Higgins Secretary · appointed 2026
- Mark Davies Director · appointed 2024
Show 17 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
- J O Hambro Capital Management Limited Corporate-secretary · appointed 2010 · resigned 2014
- 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
- Stephen Kenneth Wilden Director · appointed 2004 · resigned 2010
- Jonathan Bowles Director · appointed 1997 · resigned 2003
- Hazel Bowles Director · appointed 1997 · resigned 2003
- Frank Posen Director · appointed 1995 · resigned 1997
- Sinclair, Michael Jeffrey, Dr Director · appointed 1994 · resigned 2010
- Paul Quentin Cullum Stacey Secretary · appointed 1994 · resigned 2010
- Ricardo Vasco Bassani Secretary · appointed 1994 · resigned 1994
- John Joseph Quigley Director · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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