Company
Perfect Health Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Mark David White 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/2021
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.
- P3P Health Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-03
Group
- Perfect Health Holdings Limited
is controlled by P3P Health Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-03 · source: Companies House PSC register - P3P Health Holdings Limited
is controlled by Julian Paul Harris
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-03-02, ceased 2023-04-01 · source: Companies House PSC register
Ultimately controlled by Julian Paul Harris.
75 other companies in this group
- MCS Family Investment Company
- P3P Selby Limited
- P3P IOW Developments Limited
- Shepperton Phase 2 Devco Limited
- 15147386
- 12073633
- P3P PW Holdings Limited
- 13397175
- P3P Waste Operations Holdings Limited
- P3P Energy Management Limited
- P3P Partners LLP
- P3P Management Holdings Limited
- P3P Rhyl Grid Connection Limited
- P3P Energy Management Elloughton Limited
- P3P Asset Holdings Limited
- P3P Finance Limited
- 10450244
- 12073549
- P3P Health Holdings Limited
- P3P Teesside Holdings Limited
- Frodsham Devco Limited
- 09348050
- 11864836
- 10690971
- Isle of Wight Solar Holdings Limited
- P3P Alderley Edge Holdings Limited
- P3P IOW Opco Limited
- P3P Development Holdings Limited
- P3P Limited
- Wepp (Stoke) LP
- P3P Investments Limited
- P3P Hoddesdon General Partner LTD
- Harvest Generation Services Limited
- Teesside Growers Limited
- Waste Energy Partners LP
- IOW Squirrel Limited
- 15469773
- 13063112
- Versa Energy Limited
- P3P Development Company Limited
- P3P VF Limited
- P3P NI General Partner Limited
- P3P Energy Management AE Limited
- Glasshouse Generation Limited
- Arreton Valley Grid Connection Limited
- Shepperton Devco Limited
- 09555214
- P3P Brehon Holdings Limited
- 14684436
- P3P Europa 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.
2 directors on the board
- Philip Timothy William Elborne Director · appointed 2022
- Alexander Bartho Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Philip Timothy William Elborne Director · appointed 2022
- Alexander Bartho Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13242292
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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