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PHP Investments NO.2 Limited

PHP Investments NO.2 Limited is an active UK company (number 07647993), incorporated 2011, 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 Investments NO.2 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 10

  1. David Leslie Jack Bateman 2022-2024 Director View profile
  2. Christopher John Santer 2020-2022 Director View profile
  3. Timothy David Walker-Arnott 2013-2017 Director View profile
  4. Philip John Holland 2011-2017 Director View profile
  5. Margaret Helen Vaughan 2011-2014 Director View profile
  6. Graham Warner 2011-2012 Director View profile
  7. Toby Newman 2023-2026 Secretary View profile
  8. Paul Simon Kent Wright 2021-2023 Secretary View profile
  9. Nexus Management Services Limited 2014-2021 Corporate-secretary View profile
  10. J O Hambro Capital Management Limited 2011-2014 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/05/2011
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

1.4y median 1.4y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
left in the last 12 months

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.

Property 99Finance 17Construction 14Professional services 8Health and social care 5Business services 3Other services 1Utilities 1

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
07647993
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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