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Company

Primary Health Investment Properties (NO. 2) Limited

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

Network

The large node is Primary Health Investment Properties (NO. 2) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. David Leslie Jack Bateman 2022-2024 Director View profile
  2. Christopher John Santer 2020-2022 Director View profile
  3. Timothy David Walker-Arnott 2016-2017 Director View profile
  4. Philip John Holland 2011-2017 Director View profile
  5. Margaret Helen Vaughan 2007-2014 Director View profile
  6. Adam David Scott Dalgliesh 2004-2006 Director View profile
  7. James Daryl Hambro 1997-2011 Director View profile
  8. Toby Newman 2023-2026 Secretary View profile
  9. Paul Simon Kent Wright 2021-2023 Secretary View profile
  10. Nexus Management Services Limited 2014-2021 Corporate-secretary View profile
  11. J O Hambro Capital Management Limited 1997-2014 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/1997

Ownership

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.

Group

  1. Primary Health Investment Properties (NO. 2) Limited is controlled by Primary Health Properties PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-01 · source: Companies House PSC register

Ultimately controlled by Primary Health Properties PLC.

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.

1 directors on the board

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

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

Record details
Company number
03335612
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data