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Companies/03611362

Php (Bingham) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Php (Sb) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-01 · No cessation recorded

Source record 106290648

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
EM
Emma MackenzieCurrent director
Appointed 2026-07-06
+99 others
PH
Phil HigginsCurrent secretary
Appointed 2026-02-26
MD
Mark DaviesCurrent director
Appointed 2024-04-16 · 2 yrs · Director
+58 others
RH
Richard HowellCurrent director
Appointed 2017-04-01 · 9 yrs · Accountant
+202 others
Show 19 historical appointments
TN
Toby NewmanResigned secretary
Resigned 2023-02-10 · 3 yrs
DB
David BatemanResigned director
Resigned 2022-03-31 · 2 yrs · Chartered Surveyor
PW
Paul WrightResigned secretary
Resigned 2021-01-05 · 2 yrs
CS
Christopher SanterResigned director
Resigned 2020-08-18 · 1 yr · Chartered Surveyor
DA
David AustinResigned director
Resigned 2017-04-01 · 9 yrs · Chartered Surveyor
CorpJ O Hambro Capital Management LimitedResigned secretary
Resigned 2013-07-04
TW
Timothy Walker ArnottResigned director
Resigned 2013-07-04 · 3 yrs · Chartered Surveyor
PH
Philip HollandResigned director
Resigned 2013-07-04 · 3 yrs · Chartered Accountant
MV
Margaret VaughanResigned director
Resigned 2013-07-04 · Chartered Accountant
HH
Harry HymanResigned director
Resigned 2013-07-04 · 10 yrs · Chartered Accountant
DC
Deborah ChisholmResigned secretary
Resigned 2010-01-27 · 3 yrs
CorpPrimary Health Care Centres LimitedResigned director
Resigned 2006-12-07 · 6 yrs
CorpElstree Gate Trustees LimitedResigned secretary
Resigned 2004-03-30 · 5 yrs
LH
Leon HutchingsResigned secretary
Resigned 2002-06-07 · Accountant
CorpChettleburgh International LimitedResigned secretary
Resigned 1998-08-06
CM
Christopher Morton FirthResigned director
Resigned 1998-08-06 · 1 yr · Company Director
NB
Nicholas BastianResigned director
Resigned 1998-08-06 · 5 yrs · Businessman
JG
Jeffrey GreenResigned director
Resigned 1998-08-06 · 14 yrs · Businessman

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active