Php Investments (2011) Limited
Other letting and operating of own or leased real estate · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPhp Stl LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-07-26 · No cessation recorded
Source record 138735369Show 1 ceased record
Primary Health Properties PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-01 · Ceased 2018-07-26
Source record 142303954People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalPH
Phil HigginsCurrent secretary
Appointed 2026-02-26
Show 11 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
TW
Timothy Walker ArnottResigned director
Resigned 2012-12-31 · 4 yrs · Chartered Surveyor
PH
Philip HollandResigned director
Resigned 2011-06-29 · 5 yrs · Chartered Accountant
HH
Harry HymanResigned director
Resigned 2011-06-29 · 12 yrs · Director
CorpJ O Hambro Capital Management LimitedResigned secretary
Resigned 2011-03-21 · 3 yrs
MV
Margaret VaughanResigned director
Resigned 2011-03-21 · 3 yrs · Director
GW
Graham WarnerResigned director
Resigned 2011-03-21 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active