PHP INVESTMENTS (2011) LIMITED
07571719 · Active · Ltd · 15 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 8 Apr 2027 (last filed 25 Mar 2026).
Next accounts
30 Sept 2027
Next confirmation
8 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
PHP INVESTMENTS (2011) LIMITED
07571719Active· Ltd· England Wales· 2011-03-21Incorporated 2011-03-21Health 98/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes
- MACKENZIE, Emma Marie· DirectorAppointed 2026-07-06
- AUSTIN, David Christopher· DirectorResigned 2026-06-30
- HIGGINS, Phil· SecretaryAppointed 2026-02-26
- NEWMAN, Toby· SecretaryResigned 2026-02-26
HIGGINS, Phil
Secretary
- Appointed
- 2026-02-26
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DAVIES, Mark
Director
- Appointed
- 2024-04-17
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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HOWELL, Richard
Director
- Appointed
- 2017-04-01
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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MACKENZIE, Emma Marie
Director
- Appointed
- 2026-07-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1968
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NEWMAN, Toby
Secretary
- Appointed
- 2023-02-10
- Resigned
- 2026-02-26
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WRIGHT, Paul Simon Kent
Secretary
- Appointed
- 2021-01-05
- Resigned
- 2023-02-10
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J O HAMBRO CAPITAL MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2011-03-21
- Resigned
- 2014-04-30
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NEXUS MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2014-05-01
- Resigned
- 2021-01-05
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AUSTIN, David Christopher
Director
- Appointed
- 2017-04-01
- Resigned
- 2026-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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BATEMAN, David Leslie Jack
Director
- Appointed
- 2022-04-01
- Resigned
- 2024-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1981
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HOLLAND, Philip John
Director
- Appointed
- 2011-06-29
- Resigned
- 2017-04-01
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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HYMAN, Harry Abraham
Director
- Appointed
- 2011-06-29
- Resigned
- 2024-04-24
- Nationality
- British
- Residence
- England
- Born
- 08/1956
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SANTER, Christopher John
Director
- Appointed
- 2020-08-18
- Resigned
- 2022-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1973
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VAUGHAN, Margaret Helen
Director
- Appointed
- 2011-03-21
- Resigned
- 2014-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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WALKER-ARNOTT, Timothy David
Director
- Appointed
- 2012-12-31
- Resigned
- 2017-04-01
- Nationality
- British
- Residence
- England
- Born
- 08/1951
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WARNER, Graham
Director
- Appointed
- 2011-03-21
- Resigned
- 2012-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1950
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