Php Primary Properties (Haymarket) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2012Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPrimary Health Properties PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-01 · No cessation recorded
Source record 110726151People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalPH
Phil HigginsCurrent secretary
Appointed 2026-02-26
Show 17 historical appointments
TN
Toby NewmanResigned secretary
Resigned 2023-02-10 · 3 yrs
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
PH
Philip HollandResigned director
Resigned 2013-12-04 · 3 yrs · Chartered Accountant
CorpJ O Hambro Capital Management LimitedResigned secretary
Resigned 2013-12-03
TW
Timothy Walker ArnottResigned director
Resigned 2013-12-03 · 3 yrs · Chartered Surveyor
MV
Margaret VaughanResigned director
Resigned 2013-12-03 · Chartered Accountant
HH
Harry HymanResigned director
Resigned 2013-12-03 · 10 yrs · Chartered Accountant
JK
Julian KeyteResigned director
Resigned 2013-01-30 · Director
JK
Julian KavanaghResigned director
Resigned 2013-01-30 · Dircetor
AP
Ann PurseyResigned director
Resigned 2013-01-30 · Director
LC
Leighton ChumbleyResigned director
Resigned 2013-01-30 · Director
PS
Peter SargentResigned director
Resigned 2013-01-30 · Director
RW
Richard WilliamsResigned secretary
Resigned 2012-11-22 · 1 yr
RW
Richard WilliamsResigned director
Resigned 2012-11-22 · 1 yr · Company Director
RL
Richard LaingResigned director
Resigned 2012-11-22 · 1 yr · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active