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Company · Fareham

PHL Integrated Care Limited

General medical practice activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is PHL Integrated Care Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Ross Stuart Brand 2018-2026 Director View profile
  2. Robert Michael Smith 2018-2022 Director View profile
  3. Lee Francis Hasell 2015-2017 Director View profile
  4. Antony John Walters 2015-2015 Director View profile
  5. Stephen Gregory Minion 2015-2018 Director View profile
  6. Kate Minion 2015-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
General medical practice activities
Incorporated
02/02/2015
Registered office
Fareham
Previous names
PHL OUT of Hours LTD (until 12/04/2018)

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.

Group

  1. PHL Integrated Care Limited is controlled by Partnering Health Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Partnering Health Limited is controlled by Partnering Health Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 · source: Companies House PSC register
  3. Partnering Health Holdings Limited is controlled by Ross Stuart Brand
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-17, ceased 2021-03-02 · source: Companies House PSC register

Ultimately controlled by Ross Stuart Brand.

14 other companies in this group

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.

2 directors on the board

7.1y median 7.1y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 12Health and social care 8Business services 2Professional services 2Arts and leisure 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
09416078
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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