PHP AV Lending Limited
Company 07289558 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.
Where else this board sits
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
- 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 | 07289558 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2010 |
| 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)
- Php Healthcare (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (12)
- Higgins, Phil Secretary · appointed 2026
- Davies, Mark Director · appointed 2024
- Newman, Toby Former Secretary · appointed 2023 · resigned 2026
- Bateman, David Leslie Jack Former Director · appointed 2022 · resigned 2024
- Wright, Paul Simon Kent Former Secretary · appointed 2021 · resigned 2023
- Santer, Christopher John Former Director · appointed 2020 · resigned 2022
- Nexus Management Services Limited Former Corporate-secretary · appointed 2014 · resigned 2021
- Holland, Philip John Former Director · appointed 2011 · resigned 2017
- Hambro, James Daryl Former Director · appointed 2010 · resigned 2011
- Vaughan, Margaret Helen Former Director · appointed 2010 · resigned 2014
- Walker-Arnott, Timothy David Former Director · appointed 2010 · resigned 2017
- J O Hambro Capital Management Limited Former Corporate-secretary · appointed 2010 · resigned 2014
Directors and officers on the Companies House record, current and former.
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