Company
PH Associates Limited
PH Associates Limited is an active UK company (number 03832368), incorporated 1999, with 3 current directors including Roseann Joann Roccaro and Cara Priest. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Stephen Philip Windsor 2024-2026 View profile
- Vivid Sehgal 2024-2025 View profile
- Lisa Dodman 2024-2024 View profile
- David Mackney 2021-2022 View profile
- Robert John Barker 2020-2024 View profile
- David Alan Rowley 2012-2020 View profile
- Sandra Mary Royden 2012-2022 View profile
- Roger Malcolm Selman 2012-2021 View profile
- Katherine Claire Peperell 1999-2016 View profile
- Kevin Michael Humphrey 1999-2003 View profile
- Thomas George Tolliss 2017-2018 View profile
- David Crowther 2017-2017 View profile
- Robert Edward Davison 2012-2017 View profile
- Lesley Anne Howell 1999-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/08/1999
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.
- OHC London Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- PH Associates Limited
is controlled by OHC London Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - OHC London Holdings Limited
is controlled by Open Health Communications LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Open Health Communications LLP
is controlled by James Martin Graham Bell
Evidence
ceased significant influence (LLP) · notified 2016-04-06, ceased 2018-12-03 · source: Companies House PSC register
Ultimately controlled by James Martin Graham Bell.
12 other companies in this group
- Harvey Walsh Limited
- Open VIE Limited
- Succinct Communications Limited
- Choice Healthcare Solutions Limited
- Open Health Patient Engagement Limited
- OHC London Holdings Limited
- LEC Communications Limited
- Open VP Holdings Limited
- Open Health Communications LLP
- OHC US Holdings LTD
- Open Health Advertising Limited
- Liberum Independent Medical Education Limited
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
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.
3 directors on the board
- Roseann Joann Roccaro Director · appointed 2026
- Cara Priest Director · appointed 2026
- Matthew Ryan D'Auria Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Roseann Joann Roccaro Director · appointed 2026
- Cara Priest Director · appointed 2026
- Matthew Ryan D'Auria Director · appointed 2025
Left in the last 12 months
- Stephen Philip Windsor Director · appointed 2024 · resigned 2026
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.
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
- 03832368
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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