PHP Empire Holdings Limited
Company 07287773 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07287773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2010 |
| 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)
Ownership - persons with significant control (1)
- Primary Health Investment Properties (No.4) Limited
ownership of shares 75-100% voting rights 75-100%
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
- Christopher John Santer Director · appointed 2020 · resigned 2022
- Nexus Management Services Limited Corporate-secretary · appointed 2014 · resigned 2021
- Philip John Holland Director · appointed 2011 · resigned 2017
- James Daryl Hambro Director · appointed 2010 · resigned 2011
- Margaret Helen Vaughan Director · appointed 2010 · resigned 2014
- Timothy David Walker-Arnott Director · appointed 2010 · resigned 2017
- Harry Abraham Hyman Director · appointed 2010 · resigned 2024
- J O Hambro Capital Management Limited Corporate-secretary · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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