CompanyCore
UK company intelligence
Company profile report
Prepared 10 June 2026
PHP GLEN SPEAN LIMITED
04161553 · ltd · incorporated 2001-02-15
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- 5th Floor Burdett House 15-16, Buckingham Street, London, WC2N 6DU, United Kingdom
- SIC codes
- 68209 — Other letting and operating of own or leased real estate
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-04-07
2. Directors (3 active)
- AUSTIN, David Christopher
- director · appointed 2017-04-01 · born 11/1970 (age 56)
- DAVIES, Mark
- director · appointed 2024-03-27 · born 8/1974 (age 52)
- HOWELL, Richard
- director · appointed 2017-04-01 · born 10/1965 (age 61)
3. Shareholders (1 active)
- Php Medical Properties Limited
- 75-100% shares · 75-100% voting
4. Group structure
Php Medical Properties Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Php Medical Properties Limited
- Corporate parent · 75-100%
5. Security
63 total charges (26 outstanding, 37 satisfied).
Headline verdict
- Opportunity score
- 73/100 (Strong)
- Owner dependency
- moderate — 58/100
- Red flags
- 0 high · 1 medium · 1 low