Company
Patientfirst Partnerships Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- David Leslie Jack Bateman 2022-2024 View profile
- Timothy David Walker-Arnott 2016-2017 View profile
- Philip John Holland 2011-2017 View profile
- James Daryl Hambro 2010-2011 View profile
- Margaret Helen Vaughan 2010-2014 View profile
- Graham Neil Gardner 2006-2007 View profile
- Richard Peter Hayes 2006-2010 View profile
- Stephen Kenneth Wilden 2004-2010 View profile
- Geoffrey Keith Howard Mason 2004-2004 View profile
- Anthony Cunningham 2004-2004 View profile
- Celia Diana Carlisle 2003-2004 View profile
- Andrew Mark Hamilton 2002-2003 View profile
- Andrew John Sutton 2002-2004 View profile
- Hazel Bowles 2001-2002 View profile
- Dr Michael Jeffrey Sinclair 2001-2010 View profile
- Paul Quentin Cullum Stacey 2001-2010 View profile
- Robert Nigel Johnson 2001-2004 View profile
- Patrick Hugh Gardiner 2001-2002 View profile
- Henry Lafferty 2001-2004 View profile
- Toby Newman 2023-2026 View profile
- Paul Simon Kent Wright 2021-2023 View profile
- Nexus Management Services Limited 2014-2021 View profile
- J O Hambro Capital Management Limited 2010-2014 View profile
- Secretariat Services Limited 2001-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/11/2001
Ownership
Owned by (3) 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.
- PHP STL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-22 - Phip (5) Limited ceased 2017-03-21
75-100% shares, 75-100% voting · notified 2016-06-01 - Primary Health Properties PLC ceased 2018-08-22
75-100% shares, 75-100% voting · notified 2017-03-21
Group
- Patientfirst Partnerships Limited
is controlled by PHP STL Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-08-22 · source: Companies House PSC register - PHP STL Limited
is controlled by Primary Health Properties PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-27 · source: Companies House PSC register
Ultimately controlled by Primary Health Properties PLC.
64 other companies in this group
- PHP Tradeco Holdings Limited
- Primary Health Investment Properties (NO. 2) Limited
- Phip (Milton Keynes) Limited
- PHP Epsom Limited
- PHP Bond Finance Limited
- Phip (Hoddesdon) Limited
- Spcd (Northwich) Limited
- Primary Health Investment Properties (NO. 3) Limited
- Patientfirst (Hinckley) Limited
- PHP Euro Private Placement Limited
- Phip CH Limited
- PHP (Portsmouth) Limited
- Assura Limited
- PHP (Spilsby) Limited
- PHP Clinics Limited
- PHP (Bingham) Limited
- Primary Health Investment Properties (NO.7) Limited
- PHP Assetco (2011) Limited
- PHP Croft Limited
- Assura Services Limited
- Gracemount Medical Centre Limited
- Townside Management Company (NO 1) Limited
- Primary Health Investment Properties (Sutton) Limited
- PHP Investments (2011) Limited
- Patientfirst (Burnley) Limited
- PHP Medical Properties Limited
- GP Property ONE LTD
- Wincanton Healthcare Limited
- Phip (Chester) Limited
- Phip (Sheerness) Limited
- PHP STL Limited
- PHP Primary Properties Limited
- PHP (Frmc) Limited
- Anchor Meadow Limited
- Primary Health Investment Properties (NO.4) Limited
- The Rupert Fison Centre Limited
- PHP Ashington Limited
- PHP Medical Investments Limited
- Primary Health Investment Properties Limited
- Primary Health Investment Properties (NO 9) Limited
- AHG (2006) Limited
- Motorstep Limited
- Crestdown Limited
- PHP SPV Limited
- PHP Investments NO.1 Limited
- Spcd (Shavington) Limited
- PHP Healthcare (Holdings) Limited
- Chelmsley Associates Limited
- PHP Development Holdings Limited
- White Horse Centre 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.
1 directors on the board
- Mark Davies Director · appointed 2024
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.
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
- 04316249
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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