---
title: "PHP INVESTMENTS (2011) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3dd2ccf-3fc0-5754-828a-a9aa18af7e5d
json: https://whiteintel.dev/api/public/dossier/f3dd2ccf-3fc0-5754-828a-a9aa18af7e5d
identifier: oo:GB-COH-07571719
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHP INVESTMENTS (2011) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07571719`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f3dd2ccf-3fc0-5754-828a-a9aa18af7e5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3dd2ccf-3fc0-5754-828a-a9aa18af7e5d  

## Ownership & control

### Owners / controllers

- **PRIMARY HEALTH PROPERTIES PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/cf838bbe-b52e-5e70-933e-d88bf9553e6b
- **PHP STL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ed93e440-ea71-576e-895e-812abdf5289c
- **PRIMARY HEALTH PROPERTIES PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cf838bbe-b52e-5e70-933e-d88bf9553e6b
- **PHP STL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed93e440-ea71-576e-895e-812abdf5289c

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

A **6-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:** `07571719`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2011-03-21
- **Registered office:** 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
- **SIC:** 68209

### Officers

- HIGGINS, Phil — secretary · appointed 2026-02-26
- DAVIES, Mark — director · British · appointed 2024-04-17
- 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
- WRIGHT, Paul Simon Kent — secretary · appointed 2021-01-05 · resigned 2023-02-10
- J O HAMBRO CAPITAL MANAGEMENT LIMITED — corporate secretary · appointed 2011-03-21 · 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
- BATEMAN, David Leslie Jack — director · British · appointed 2022-04-01 · resigned 2024-07-18
- HOLLAND, Philip John — director · British · appointed 2011-06-29 · resigned 2017-04-01
- HYMAN, Harry Abraham — director · British · appointed 2011-06-29 · resigned 2024-04-24
- SANTER, Christopher John — director · British · appointed 2020-08-18 · resigned 2022-03-31
- VAUGHAN, Margaret Helen — director · British · appointed 2011-03-21 · resigned 2014-04-30
- WALKER-ARNOTT, Timothy David — director · British · appointed 2012-12-31 · resigned 2017-04-01
- WARNER, Graham — director · British · appointed 2011-03-21 · resigned 2012-12-31

### Beneficial owners (Persons with Significant Control)

- [Php Stl Limited](https://whiteintel.dev/entity/ed93e440-ea71-576e-895e-812abdf5289c) — 75–100% shares · corporate PSC · United Kingdom — since 2018-07-26
- [Primary Health Properties Plc](https://whiteintel.dev/entity/cf838bbe-b52e-5e70-933e-d88bf9553e6b) — 75–100% shares · corporate PSC · England — ceased 2018-07-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07571719
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07571719

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHP INVESTMENTS (2011) LIMITED**. Human view: https://whiteintel.dev/entity/f3dd2ccf-3fc0-5754-828a-a9aa18af7e5d · Structured JSON: https://whiteintel.dev/api/public/dossier/f3dd2ccf-3fc0-5754-828a-a9aa18af7e5d._

_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"._