The Governance RegisterEdition 2026 · Compiled 12th July 2026

PHP Bond Finance Limited

Company 08684414 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
5.8y median 5.8y
average tenure
9.3y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months

Where else this board sits

Property 34Construction 6Finance 5Professional services 4Health and social care 2

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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08684414
StatusActive
TypePrivate Limited Company
Incorporated10/09/2013
Address5TH FLOOR BURDETT HOUSE 15-16, BUCKINGHAM STREET, LONDON, WC2N 6DU
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (2)

  • Primary Health Properties Plc
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
  • Primary Health Properties Plc
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (13)

  • Higgins, Phil Secretary · appointed 2026
  • Davies, Mark Director · appointed 2024
  • Howell, Richard Director · appointed 2017
  • 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
  • Brown, Anthony Philip Former Director · appointed 2015 · resigned 2017
  • Walker-Arnott, Timothy David Former Director · appointed 2014 · resigned 2017
  • Nexus Management Services Limited Former Corporate-secretary · appointed 2014 · resigned 2021
  • Hambro, James Daryl Former Director · appointed 2013 · resigned 2015
  • Holland, Philip John Former Director · appointed 2013 · resigned 2017
  • J O Hambro Capital Management Limited Former Corporate-secretary · appointed 2013 · resigned 2014

Directors and officers on the Companies House record, current and former.

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