Company
NHC Holdings Limited
NHC Holdings Limited is an active UK company (number 04682455), incorporated 2003, with 2 current directors, Lisa Parry and Philip James Ellin. 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 10
- Martin John Sampson 2012-2015 View profile
- Irving John Milsom 2012-2013 View profile
- Kelly Farrington 2010-2011 View profile
- Timothy Nigel Savage 2003-2012 View profile
- Darren Charles Swinnerton 2003-2007 View profile
- Dr Alastair Alan Aikman 2003-2011 View profile
- Hexagon Directors Limited 2003-2003 View profile
- Jill Francis Davies 2013-2020 View profile
- Timothy Paul Ellis 2003-2012 View profile
- Hexagon Registrars Limited 2003-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/02/2003
Ownership
Owned by (2) 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.
- Philip James Ellin
significant influence, significant influence (trust) · notified 2017-05-25 - Irving John Milsom ceased 2017-05-22
appoints directors (trust), significant influence · notified 2016-05-09
Group
- NHC Holdings Limited
is controlled by Philip James Ellin
Evidence
active significant influence, significant influence (trust) · notified 2017-05-25 · source: Companies House PSC register
Ultimately controlled by Philip James Ellin.
9 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
- Lisa Parry Director · appointed 2012
- Philip James Ellin Director · appointed 2012
Directors past 6 years
- Lisa Parry Director · appointed 2012
- Philip James Ellin Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Lisa Parry Director · appointed 2012
- Philip James Ellin Director · appointed 2012
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04682455
- 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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