Primary Health Investment Properties (NO. 2) Limited

Company 03335612 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 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

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
Phip (5) Limited 1 shared director
Primary Health Properties PLC 1 shared director

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

Company details

Number	03335612
Status	Active
Type	Private Limited Company
Incorporated	19/03/1997
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

Ownership - persons with significant control (1)

Primary Health Properties Plc
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
Bateman, David Leslie Jack Former Director · appointed 2022 · resigned 2024
Wright, Paul Simon Kent Former Secretary · appointed 2021 · resigned 2023
Santer, Christopher John Former Director · appointed 2020 · resigned 2022
Walker-Arnott, Timothy David Former Director · appointed 2016 · resigned 2017
Nexus Management Services Limited Former Corporate-secretary · appointed 2014 · resigned 2021
Holland, Philip John Former Director · appointed 2011 · resigned 2017
Vaughan, Margaret Helen Former Director · appointed 2007 · resigned 2014
Dalgliesh, Adam David Scott Former Director · appointed 2004 · resigned 2006
Hambro, James Daryl Former Director · appointed 1997 · resigned 2011
J O Hambro Capital Management Limited Former Corporate-secretary · appointed 1997 · resigned 2014

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

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