Leighton Health Limited
Company 05498257 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Primary Medical Property Investments Limited 1 shared director
- Anchor Meadow Limited 1 shared director
- PHP Property Management Services Limited 1 shared director
- Primary Health Investment Properties Limited 1 shared director
- Phip (5) Limited 1 shared director
- Primary Health Properties PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 05498257 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2005 |
| Address | 5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- PHP SB Limited
75-100% shares · notified 2016-06-30
Officers (13)
- Phil Higgins Secretary · appointed 2026
- Mark Davies Director · appointed 2024
Show 11 former officers
- Toby Newman Secretary · appointed 2023 · resigned 2026
- David Leslie Jack Bateman Director · appointed 2022 · resigned 2024
- Paul Simon Kent Wright Secretary · appointed 2021 · resigned 2023
- Nexus Management Services Limited Corporate-secretary · appointed 2015 · resigned 2021
- Timothy David Walker-Arnott Director · appointed 2015 · resigned 2017
- Philip John Holland Director · appointed 2015 · resigned 2017
- Deborah Jane Riddiford Director · appointed 2010 · resigned 2015
- Edwards, Richard Mark, Dr Director · appointed 2005 · resigned 2015
- Taylor, Julia Christine, Dr Director · appointed 2005 · resigned 2015
- Beale, Deborah Angharyd, Dr Director · appointed 2005 · resigned 2015
- Gumbley, Michael, Dr Director · appointed 2005 · resigned 2015
Directors and officers on the Companies House record, current and former.
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