Php Glen Spean Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPhp Medical Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-01 · No cessation recorded
Source record 113183100People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalPH
Phil HigginsCurrent secretary
Appointed 2026-02-26
Show 21 historical appointments
TN
Toby NewmanResigned secretary
Resigned 2023-02-10 · 3 yrs
DB
David BatemanResigned director
Resigned 2022-04-01 · 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 2012-12-13 · 1 yr
TW
Timothy Walker ArnottResigned director
Resigned 2012-12-13 · 4 yrs · Chartered Surveyor
PH
Philip HollandResigned director
Resigned 2012-12-13 · 4 yrs · Chartered Accountant
MV
Margaret VaughanResigned director
Resigned 2012-12-13 · 1 yr · Chartered Accountant
HH
Harry HymanResigned director
Resigned 2012-12-13 · 11 yrs · Chartered Accountant
RJ
Robert JamesResigned director
Resigned 2011-09-16 · 1 yr · Surveyor
RD
Richard DrewResigned director
Resigned 2006-03-20 · 6 yrs · Development Manager
BS
Bernard SmithResigned secretary
Resigned 2005-11-17 · 7 yrs
JD
John DryburghResigned director
Resigned 2003-03-13 · 9 yrs · Managing Director
DD
David DawsonResigned director
Resigned 2003-03-13 · 2 yrs · Company Director
MP
Michael ParkerResigned director
Resigned 2003-03-13 · 9 yrs · Finance Director
DB
David BurtonResigned director
Resigned 2001-03-30 · 4 yrs · Chartered Surveyor
CE
Clive EminsonResigned director
Resigned 2001-03-30 · 11 yrs · Chartered Surveyor
RY
Roger YoungResigned director
Resigned 2001-03-30 · 4 yrs · Company Director
DP
David PageResigned director
Resigned 2001-02-15
CD
Christopher DuffyResigned director
Resigned 2001-02-15
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active