---
title: "PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93080e74-cba6-5ead-b48d-0bfb021869d8
json: https://whiteintel.dev/api/public/dossier/93080e74-cba6-5ead-b48d-0bfb021869d8
identifier: oo:GB-COH-08304612
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08304612`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/93080e74-cba6-5ead-b48d-0bfb021869d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93080e74-cba6-5ead-b48d-0bfb021869d8  

## Ownership & control

### Owners / controllers

- **PRIMARY HEALTH PROPERTIES PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf838bbe-b52e-5e70-933e-d88bf9553e6b
- **PRIMARY HEALTH PROPERTIES PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf838bbe-b52e-5e70-933e-d88bf9553e6b

### Holdings / subsidiaries

- **PHP PRIMARY PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3d8ee083-31df-513c-adc0-a29a8efbdf81
- **PHP PRIMARY PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3d8ee083-31df-513c-adc0-a29a8efbdf81

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

A **7-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:** `08304612`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-11-22
- **Registered office:** 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
- **SIC:** 64209

### 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
- WILLIAMS, Richard Gareth Emery — secretary · appointed 2012-11-22 · resigned 2013-12-03
- WRIGHT, Paul Simon Kent — secretary · appointed 2021-01-05 · resigned 2023-02-10
- [J O HAMBRO CAPITAL MANAGEMENT LIMITED](https://whiteintel.dev/entity/3d0e953e-c3e4-57ee-92f8-b9da3990b692) — corporate secretary · appointed 2013-12-03 · resigned 2014-04-30
- NEXUS MANAGEMENT SERVICES LIMITED — corporate secretary · appointed 2014-05-01 · resigned 2021-01-05
- AUSTIN, David Christopher — director · British · appointed 2017-04-01 · resigned 2026-06-30
- CHUMBLEY, Leighton Daniel — director · British · appointed 2013-01-30 · resigned 2013-12-03
- HOLLAND, Philip John — director · British · appointed 2013-12-04 · resigned 2017-04-01
- HYMAN, Harry Abraham — director · British · appointed 2013-12-03 · resigned 2024-04-24
- KAVANAGH, Julian Samuel — director · British · appointed 2013-01-30 · resigned 2013-12-03
- KEYTE, Julian Edward John — director · British · appointed 2013-01-30 · resigned 2013-12-03
- LAING, Richard Handley I'Anson — director · British · appointed 2012-11-22 · resigned 2013-12-03
- PURSEY, Ann Catherine, Dr — director · British · appointed 2013-01-30 · resigned 2013-12-03
- SANTER, Christopher John — director · British · appointed 2020-08-18 · resigned 2022-03-31
- SARGENT, Peter — director · British · appointed 2013-01-30 · resigned 2013-12-03
- VAUGHAN, Margaret Helen — director · British · appointed 2013-12-03 · 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 2016-06-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08304612
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08304612

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED** — https://whiteintel.dev/entity/93080e74-cba6-5ead-b48d-0bfb021869d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHP PRIMARY PROPERTIES (HAYMARKET) LIMITED**. Human view: https://whiteintel.dev/entity/93080e74-cba6-5ead-b48d-0bfb021869d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/93080e74-cba6-5ead-b48d-0bfb021869d8._

_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"._