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Company · London

Health Investments Limited

Health Investments Limited is an active UK company (number 04301986), incorporated 2001, with 2 current directors, Emma Marie Mackenzie and Mark Davies. Source: Companies House, updated 11th October 2026.

Other letting and operating of own or leased real estate

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Health Investments Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 15

  1. David Leslie Jack Bateman 2022-2024 Director View profile
  2. Philip John Holland 2011-2017 Director View profile
  3. James Daryl Hambro 2010-2011 Director View profile
  4. Timothy David Walker-Arnott 2010-2017 Director View profile
  5. Helen Margaret Vaughan 2010-2014 Director View profile
  6. Mark John Pendower 2004-2010 Director View profile
  7. Graham Thomas Marsden 2001-2010 Director View profile
  8. Alistair Keith 2001-2010 Director View profile
  9. Toby Newman 2023-2026 Secretary View profile
  10. Paul Simon Kent Wright 2021-2023 Secretary View profile
  11. Nexus Management Services Limited 2014-2021 Corporate-secretary View profile
  12. J Hambro Capital Management Limited 2010-2013 Corporate-secretary View profile
  13. J O Hambro Capital Management Limited 2010-2014 Corporate-secretary View profile
  14. Richard John Burgess 2001-2010 Secretary View profile
  15. David Anthony Robson 2001-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
10/10/2001
Registered office
London

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. Health Investments Limited is controlled by Primary Health Properties PLC
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-06-01, ceased 2018-05-03 · 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

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.

2 directors on the board

1.4y median 1.4y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 99Finance 17Construction 14Professional services 8Health and social care 5Business services 3Other services 1Utilities 1

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
04301986
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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