The Governance RegisterEdition 2026 · Compiled 12th July 2026

PHC 2 Parent Limited

Company 16575587 Active

Connected board network

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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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3
directors on the board
1y median 1y
average tenure
1y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
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.

Construction 122Property 13Finance 5Business services 3Professional services 2Health and social care 1Other services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

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

Company details

Number16575587
StatusActive
TypePrivate Limited Company
Incorporated11/07/2025
AddressYORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Accounts next due31/12/2026
Accounts last made up-

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

  • Bluebutton Properties Uk Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (3)

  • Shah, Hursh Director · appointed 2025
  • Lockyer, David Ian Director · appointed 2025
  • Ogier, Kelly Marie Director · appointed 2025

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

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