Company · London
PHP Primary Properties (Haymarket) Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Christopher John Santer 2020-2022 View profile
- Philip John Holland 2013-2017 View profile
- Margaret Helen Vaughan 2013-2014 View profile
- Timothy David Walker-Arnott 2013-2017 View profile
- Dr Ann Catherine Pursey 2013-2013 View profile
- Julian Edward John Keyte 2013-2013 View profile
- Peter Sargent 2013-2013 View profile
- Leighton Daniel Chumbley 2013-2013 View profile
- Julian Samuel Kavanagh 2013-2013 View profile
- Richard Handley L'Anson Laing 2012-2013 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 2013-2014 View profile
- Richard Gareth Emery Williams 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 22/11/2012
- Registered office
- London
- Previous names
- Prime Public Partnerships (Holdings) Limited (until 17/12/2013)
SC1234 Limited (until 14/02/2013)
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 Properties PLC
75-100% shares, 75-100% voting · notified 2016-06-01
Group
- PHP Primary Properties (Haymarket) 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
- PHP Bond Finance Limited
- Phip (Hoddesdon) Limited
- Patientfirst Partnerships Limited
- Spcd (Northwich) Limited
- Primary Health Investment Properties (NO. 3) Limited
- Patientfirst (Hinckley) Limited
- PHP Euro Private Placement Limited
- Phip CH Limited
- PHP (Portsmouth) Limited
- Assura Limited
- PHP (Spilsby) Limited
- PHP Clinics Limited
- PHP (Bingham) Limited
- Primary Health Investment Properties (NO.7) Limited
- PHP Assetco (2011) Limited
- PHP Croft Limited
- Assura Services Limited
- Gracemount Medical Centre Limited
- Townside Management Company (NO 1) Limited
- Primary Health Investment Properties (Sutton) Limited
- PHP Investments (2011) Limited
- Patientfirst (Burnley) Limited
- PHP Medical Properties Limited
- GP Property ONE LTD
- Wincanton Healthcare Limited
- Phip (Chester) Limited
- Phip (Sheerness) Limited
- PHP STL Limited
- PHP Primary Properties Limited
- PHP (Frmc) Limited
- Anchor Meadow Limited
- Primary Health Investment Properties (NO.4) Limited
- The Rupert Fison Centre Limited
- PHP Ashington Limited
- PHP Medical Investments Limited
- Primary Health Investment Properties Limited
- Primary Health Investment Properties (NO 9) Limited
- AHG (2006) Limited
- Motorstep Limited
- Crestdown Limited
- PHP SPV Limited
- PHP Investments NO.1 Limited
- Spcd (Shavington) Limited
- 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08304612
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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