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PHP Glen Spean Limited

PHP Glen Spean Limited is an active UK company (number 04161553), incorporated 2001, with 1 current director, Mark Davies. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is PHP Glen Spean Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. David Leslie Jack Bateman 2022-2024 Director View profile
  2. Christopher John Santer 2020-2022 Director View profile
  3. Margaret Helen Vaughan 2012-2014 Director View profile
  4. Timothy David Walker-Arnott 2012-2017 Director View profile
  5. Philip John Holland 2012-2017 Director View profile
  6. Robert James 2011-2012 Director View profile
  7. Richard Stephen Drew 2006-2012 Director View profile
  8. David St Clair Dawson 2003-2005 Director View profile
  9. John William Dryburgh 2003-2012 Director View profile
  10. Michael John Parker 2003-2012 Director View profile
  11. Roger Dudley Young 2001-2005 Director View profile
  12. Clive Franklin Eminson 2001-2012 Director View profile
  13. David Robert Burton 2001-2005 Director View profile
  14. David William Page 2001-2001 Nominee-director View profile
  15. Toby Newman 2023-2026 Secretary View profile
  16. Paul Simon Kent Wright 2021-2023 Secretary View profile
  17. Nexus Management Services Limited 2014-2021 Corporate-secretary View profile
  18. J O Hambro Capital Management Limited 2012-2014 Corporate-secretary View profile
  19. Bernard Dudley Smith 2005-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/02/2001
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.

1 directors on the board

2.3y median 2.3y
average tenure
2.3y
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
04161553
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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