Php Av Lending Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2010Private 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 Healthcare (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-06-01 · No cessation recorded
Source record 115697758People 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 2022-03-31 · 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
PH
Philip HollandResigned director
Resigned 2011-10-17 · 5 yrs · Chartered Accountant
CorpJ O Hambro Capital Management LimitedResigned secretary
Resigned 2010-06-18 · 3 yrs
TW
Timothy Walker ArnottResigned director
Resigned 2010-06-18 · 6 yrs · Chartered Surveyor
MV
Margaret VaughanResigned director
Resigned 2010-06-18 · 3 yrs · Chartered Accountant
JH
James HambroResigned director
Resigned 2010-06-18 · 1 yr · Investment Management
HH
Harry HymanResigned director
Resigned 2010-06-18 · 13 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active