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Company

Primary Health Properties PLC

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Primary Health Properties PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. Helen Margaret Mahy 2019-2020 Director View profile
  2. Dr Stephen Wallace Kell 2018-2020 Director View profile
  3. Geraldine Ann Kennell 2016-2019 Director View profile
  4. Nick Wiles 2016-2019 Director View profile
  5. Philip John Holland 2015-2017 Director View profile
  6. Steven Jonathan Owen 2014-2024 Director View profile
  7. Mark Peter Creedy 2008-2018 Director View profile
  8. Alun Richard Jones 2007-2018 Director View profile
  9. Dr Ian Paul Rutter 2005-2018 Director View profile
  10. Paul Ritchie Sandford 2001-2006 Director View profile
  11. William John Hemmings 2000-2016 Director View profile
  12. Adam David Scott Dalgliesh 1998-2006 Director View profile
  13. Elodie Sandford 1997-2001 Director View profile
  14. Martin James Gilbert 1996-2012 Director View profile
  15. Professor Patrick Pietroni 1996-2005 Director View profile
  16. Graeme Arthur Elliot 1996-2014 Director View profile
  17. James Daryl Hambro 1996-2016 Director View profile
  18. Joel Anthony Barry 1995-1996 Director View profile
  19. Simon Elliot Joseph 1995-1995 Director View profile
  20. Toby Newman 2023-2026 Secretary View profile
  21. Paul Simon Kent Wright 2021-2023 Secretary View profile
  22. Nexus Management Services Limited 2014-2021 Corporate-secretary View profile
  23. J O Hambro Capital Management Limited 1996-2014 Corporate-secretary View profile
  24. Glyn Derek Taylor 1995-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/03/1995

Group

No further corporate or individual controller is recorded above Primary Health Properties PLC on the PSC register - it appears to be the top of its group.

64 other companies in this group

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 for researchers

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.

6 directors on the board

4.3y median 3.5y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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 32Finance 7Construction 6Professional services 5Health and social care 2Education 1Manufacturing 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03033634
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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