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Company

PHP Tradeco Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is PHP Tradeco Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Christopher John Santer 2021-2022 Director View profile
  2. Stephen Leslie Barter 2019-2021 Director View profile
  3. Alexander Paul Dampier 2017-2021 Director View profile
  4. Clinton David Kramer 2016-2016 Director View profile
  5. Bernard Noel David Kelly 2016-2021 Director View profile
  6. Malcolm Vincent Morris 2016-2017 Director View profile
  7. Andrew William Herd 2016-2021 Director View profile
  8. Toby Newman 2023-2026 Secretary View profile
  9. Paul Simon Kent Wright 2021-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/06/2015

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, appoints directors · notified 2021-01-05
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. PHP Tradeco Holdings Limited is controlled by Primary Health Properties PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-05 · source: Companies House PSC register

Ultimately controlled by Primary Health Properties PLC.

64 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 for researchers

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

2.2y median 2.2y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 33Construction 6Finance 6Professional services 3Health 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.

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
09642987
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data