---
title: "PHIP (MILTON KEYNES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03933cb2-b034-49e2-adbf-c8c4cff3e5ba
json: https://whiteintel.dev/api/public/dossier/03933cb2-b034-49e2-adbf-c8c4cff3e5ba
identifier: gb-coh:04929885
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHIP (MILTON KEYNES) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04929885`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/03933cb2-b034-49e2-adbf-c8c4cff3e5ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03933cb2-b034-49e2-adbf-c8c4cff3e5ba  

## Ownership & control

### Owners / controllers

- **PRIMARY HEALTH PROPERTIES PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf838bbe-b52e-5e70-933e-d88bf9553e6b
- **Phip Ch Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/682962cc-d270-47a9-842f-f9c41133a836

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04929885`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-10-13
- **Registered office:** 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
- **SIC:** 74990

### Officers

- HIGGINS, Phil — secretary · appointed 2026-02-26
- DAVIES, Mark — director · British · appointed 2024-04-19
- HOWELL, Richard — director · British · appointed 2017-04-01
- MACKENZIE, Emma Marie — director · British · appointed 2026-07-06
- NEWMAN, Toby — secretary · appointed 2023-02-10 · resigned 2026-02-26
- SCOTT, Christopher Richard — secretary · British · appointed 2003-10-13 · resigned 2006-12-22
- WRIGHT, Paul Simon Kent — secretary · appointed 2021-01-05 · resigned 2023-02-10
- J O HAMBRO CAPITAL MANAGEMENT LIMITED — corporate secretary · appointed 2006-12-22 · resigned 2014-04-30
- [NEXUS MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/70896a43-c6c5-5cbd-b6ae-7c2a1a1a81e5) — corporate secretary · appointed 2014-04-30 · resigned 2021-01-05
- THE COMPANY REGISTRATION AGENTS LIMITED — corporate nominee secretary · appointed 2003-10-13 · resigned 2003-10-13
- BATEMAN, David Leslie Jack — director · British · appointed 2022-04-01 · resigned 2024-07-18
- BENNETT, Barry John — director · Irish · appointed 2003-10-13 · resigned 2006-12-22
- HAMBRO, James Daryl — director · British · appointed 2006-12-22 · resigned 2011-10-26
- HOLLAND, Philip John — director · British · appointed 2011-10-17 · resigned 2017-04-01
- HYMAN, Harry Abraham — director · British · appointed 2006-12-22 · resigned 2024-04-24
- ISAACS, Paul Samuel — director · British · appointed 2003-10-13 · resigned 2005-08-15
- NEWMAN, Victor Edward — director · British · appointed 2003-10-13 · resigned 2006-12-22
- SCOTT, Christopher Richard — director · British · appointed 2005-08-15 · resigned 2006-12-22
- UPTON, Richard — director · British · appointed 2003-11-19 · resigned 2006-12-22
- VAUGHAN, Margaret Helen — director · British · appointed 2007-07-10 · resigned 2014-04-30

### Beneficial owners (Persons with Significant Control)

- [Primary Health Properties Plc](https://whiteintel.dev/entity/cf838bbe-b52e-5e70-933e-d88bf9553e6b) — 75–100% shares · corporate PSC · England — since 2017-03-21
- [Phip Ch Limited](https://whiteintel.dev/entity/682962cc-d270-47a9-842f-f9c41133a836) — 75–100% shares · corporate PSC · England — ceased 2017-03-21

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04929885

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHIP (MILTON KEYNES) LIMITED**. Human view: https://whiteintel.dev/entity/03933cb2-b034-49e2-adbf-c8c4cff3e5ba · Structured JSON: https://whiteintel.dev/api/public/dossier/03933cb2-b034-49e2-adbf-c8c4cff3e5ba._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._