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Companies/02970770

Phip (5) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1994Private 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 · 1 ceased
Primary Health Properties PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-03-21 · No cessation recorded

Source record 234060171
Show 1 ceased record
Primary Health Investment Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-06-01 · Ceased 2017-03-21

Source record 234371341

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 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
+203 others
Show 21 historical appointments
TN
Toby NewmanResigned secretary
Resigned 2023-02-10 · 3 yrs
DB
David BatemanResigned director
Resigned 2022-03-25 · 2 yrs · Chartered Surveyor
PW
Paul WrightResigned secretary
Resigned 2021-01-05 · 2 yrs
DA
David AustinResigned director
Resigned 2017-04-01 · 9 yrs · Chartered Surveyor
PH
Philip HollandResigned director
Resigned 2011-10-17 · 5 yrs · Chartered Accountant
CorpJ O Hambro Capital Management LimitedResigned secretary
Resigned 2010-02-05 · 4 yrs
TW
Timothy Walker ArnottResigned director
Resigned 2010-02-05 · 7 yrs · Chartered Surveyor
MV
Margaret VaughanResigned director
Resigned 2010-02-05 · 4 yrs · Chartered Accountant
JH
James HambroResigned director
Resigned 2010-02-05 · 1 yr · Company Director
HH
Harry HymanResigned director
Resigned 2010-02-05 · 14 yrs · Chartered Accountant
SW
Stephen WildenResigned directorResigned secretary
Resigned 2006-09-26 · 3 yrs · Finance Director
HB
Hazel BowlesResigned director
Resigned 1997-02-18 · 6 yrs · Valuer
FP
Frank PosenResigned director
Resigned 1995-11-29 · 2 yrs · Company Director
PS
Paul StaceyResigned directorResigned secretary
Resigned 1994-09-29 · 15 yrs · Director
MS
Michael SinclairResigned director
Resigned 1994-09-29 · 15 yrs · Businessman
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1994-09-23
CorpWaterlow Nominees LimitedResigned director
Resigned 1994-09-23
RB
Ricardo BassaniResigned secretary
Resigned 1994-09-23
JQ
John QuigleyResigned director
Resigned 1994-09-23 · Solicitor

Board profile

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