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Company · Thame

Healix Property LLP

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

Network

The large node is Healix Property LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Michael David Webb 2017-2021 Llp-member View profile
  2. Caroline Mason 2014-2017 Llp-member View profile
  3. Stephen Robert Hook 2009-2011 Llp-member View profile
  4. Christine Ann Pugh 2009-2014 Llp-member View profile
  5. John David Pugh 2009-2019 Llp-member View profile
  6. Paul Michael Mason 2009-2017 Llp-member View profile
  7. Healix International Holdings Limited 2009-2017 Corporate-llp-member View profile
  8. Philip Michael Denman 2009-2009 Llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/07/2009
Registered office
Thame

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. Healix Property LLP is controlled by Peter Adrian Richard Mason
    Evidence
    active significant influence (LLP) · notified 2017-08-09 · source: Companies House PSC register

Ultimately controlled by Peter Adrian Richard Mason.

19 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 designated members only, past designated members excluded.

2 designated members on the board

17y median 17y
average tenure
17y
longest tenure

Designated members past 6 years

First-time vs portfolio designated members

Portfolio (2)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 10Health and social care 6Business services 2Professional services 2Tech and media 2

The sectors these designated members 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
OC346907
Status
Active
Type
Limited Liability Partnership
Accounts next due
31/12/2026
Edition
Register edition compiled 27th 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