Company
PHP Empire Holdings Limited
PHP Empire Holdings Limited is an active UK company (number 07287773), incorporated 2010, with 2 current directors, Emma Marie Mackenzie and Mark Davies. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is PHP Empire Holdings 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 11
- David Leslie Jack Bateman 2022-2024 View profile
- Christopher John Santer 2020-2022 View profile
- Philip John Holland 2011-2017 View profile
- James Daryl Hambro 2010-2011 View profile
- Margaret Helen Vaughan 2010-2014 View profile
- Timothy David Walker-Arnott 2010-2017 View profile
- Harry Abraham Hyman 2010-2024 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
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/06/2010
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.
- Primary Health Investment Properties (NO.4) Limited
75-100% shares, 75-100% voting · notified 2016-06-01
Group
- PHP Empire Holdings Limited
is controlled by Primary Health Investment Properties (NO.4) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-06-01 · source: Companies House PSC register - Primary Health Investment Properties (NO.4) Limited
is controlled by Primary Health Properties PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-06-01 · 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 (no longer on the register)
- PHP Bond Finance Limited
- Phip (Hoddesdon) Limited (no longer on the register)
- Patientfirst Partnerships Limited
- Spcd (Northwich) Limited (no longer on the register)
- Primary Health Investment Properties (NO. 3) Limited
- Patientfirst (Hinckley) Limited
- PHP Euro Private Placement Limited
- Phip CH Limited (no longer on the register)
- PHP (Portsmouth) Limited (no longer on the register)
- Assura Limited
- PHP (Spilsby) Limited (no longer on the register)
- PHP Clinics Limited
- PHP (Bingham) Limited
- Primary Health Investment Properties (NO.7) Limited (no longer on the register)
- PHP Assetco (2011) Limited (no longer on the register)
- PHP Croft Limited
- Assura Services Limited
- Gracemount Medical Centre Limited (no longer on the register)
- Townside Management Company (NO 1) Limited
- Primary Health Investment Properties (Sutton) Limited (no longer on the register)
- PHP Investments (2011) Limited
- Patientfirst (Burnley) Limited
- PHP Medical Properties Limited (no longer on the register)
- GP Property ONE LTD
- Wincanton Healthcare Limited (no longer on the register)
- Phip (Chester) Limited
- Phip (Sheerness) Limited (no longer on the register)
- PHP STL Limited
- PHP Primary Properties Limited
- PHP (Frmc) Limited (no longer on the register)
- Anchor Meadow Limited
- Primary Health Investment Properties (NO.4) Limited
- The Rupert Fison Centre Limited
- PHP Ashington Limited (no longer on the register)
- PHP Medical Investments Limited
- Primary Health Investment Properties Limited
- Primary Health Investment Properties (NO 9) Limited (no longer on the register)
- AHG (2006) Limited (no longer on the register)
- Motorstep Limited (no longer on the register)
- Crestdown Limited
- PHP SPV Limited
- PHP Investments NO.1 Limited
- Spcd (Shavington) Limited (no longer on the register)
- PHP Healthcare (Holdings) Limited
- Chelmsley Associates Limited
- PHP Development Holdings 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.
2 directors on the board
- Mark Davies Director · appointed 2024
- Emma Marie Mackenzie Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Mark Davies Director · appointed 2024
- Emma Marie Mackenzie Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07287773
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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