P H Property Holdings Limited
Company 03160558 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.
3 directors on the board
- Daniel Richard Gale Director · appointed 2004
- Paul Henry Hogarth Director · appointed 1997
- Lee Francis Wood Director · appointed 2004
24.8y median 22.5y
average tenure
29.5y
longest tenure
Directors past 6 years
- Daniel Richard Gale Director · appointed 2004
- Paul Henry Hogarth Director · appointed 1997
- Lee Francis Wood Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Daniel Richard Gale Director · appointed 2004
- Paul Henry Hogarth Director · appointed 1997
- Lee Francis Wood Director · appointed 2004
0
also govern a charity
0
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.
Finance 8Construction 6Property 5Professional services 3
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Sinfonia Asset Management Limited 1 shared director
- Tatton OAK Limited 1 shared director
- Tatton Capital Limited 1 shared director
- Tatton Capital Group Limited 1 shared director
- PH (Heys Green) Limited 1 shared director
- Paradigm Partners Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03160558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1996 |
| Address | BOLLIN HOUSE OAKFIELD ROAD, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3GX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Philip Nigel Hughes
25-50% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- P H (Halecroft) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-16 - 11405208
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-08 - PH (Equitable) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2024-05-07 - PH (the Deanwater) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2024-06-17 - Elmwood Mechanical & Electrical Services Limited
50-75% shares, 50-75% voting · notified 2025-02-18 - PH (Oakwood) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2025-07-09 - PH (Oldfield) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2025-11-13
Officers (7)
- Daniel Richard Gale Director · appointed 2004
- Lee Francis Wood Director · appointed 2004
- Philip Nigel Hughes Secretary · appointed 1997
- Paul Henry Hogarth Director · appointed 1997
Show 3 former officers
- John Mckelvey Director · appointed 2018 · resigned 2021
- James Randle Heyworth Director · appointed 2004 · resigned 2022
- Fiona Jayne Hughes Secretary · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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