PH Associates Limited
- Company number
- 03832368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Aug 1999
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Engage Pikco Limited (17 companies)
Registered office
Previous names
- Ph2 Consulting Ltd (until 2 Mar 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROCCARO, Roseann Joann | Director | 27 Feb 2026 | |
| PRIEST, Cara | Director | 27 Feb 2026 | |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 18 Nov 2025 | |
| D'AURIA, Matthew Ryan | Director | 1 Apr 2025 | |
| WINDSOR, Stephen Philip | Director | 10 Dec 2024 | 27 Feb 2026 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate-Secretary | 30 Apr 2020 | 18 Nov 2025 |
| SEHGAL, Vivid | Director | 17 Jul 2024 | 1 Apr 2025 |
| DODMAN, Lisa | Director | 17 Jul 2024 | 26 Nov 2024 |
| BARKER, Robert John | Director | 18 Nov 2020 | 12 Jul 2024 |
| MACKNEY, David | Director | 2 Aug 2021 | 16 Dec 2022 |
| ROYDEN, Sandra Mary | Director | 15 Oct 2012 | 20 Oct 2022 |
| SELMAN, Roger Malcolm | Director | 15 Oct 2012 | 2 Aug 2021 |
| ROWLEY, David Alan | Director | 15 Oct 2012 | 18 Nov 2020 |
| 7SIDE SECRETARIAL LIMITED | Corporate-Secretary | 4 Jan 2019 | 30 Apr 2020 |
| TOLLISS, Thomas George | Secretary | 31 Dec 2017 | 3 Dec 2018 |
| CROWTHER, David | Secretary | 1 Apr 2017 | 31 Dec 2017 |
| DAVISON, Robert Edward | Secretary | 15 Oct 2012 | 31 Mar 2017 |
| PEPERELL, Katherine Claire | Director | 26 Aug 1999 | 1 Jan 2016 |
| HOWELL, Lesley Anne | Director | 26 Aug 1999 | 1 Jan 2016 |
| HOWELL, Lesley Anne | Secretary | 26 Aug 1999 | 15 Oct 2012 |
| HUMPHREY, Kevin Michael | Director | 26 Aug 1999 | 1 Feb 2003 |
| NOMINEE DIRECTORS LTD | Corporate-Nominee-Director | 26 Aug 1999 | 26 Aug 1999 |
| NOMINEE SECRETARIES LTD | Corporate-Nominee-Secretary | 26 Aug 1999 | 26 Aug 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ohc London Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
PH Associates Limited → OHC London Holdings Limited → Open Health Communications LLP → 14 Curzon Street 1 Limited → Oh Pe Holdings Limited → Engage Bidco Limited
Directors’ other companies
- D'AURIA, Matthew Ryan - Director at Harvey Walsh Limited
- D'AURIA, Matthew Ryan - Director at 14 Curzon Street 1 Limited
- D'AURIA, Matthew Ryan - Director at Engage Bidco Limited
- D'AURIA, Matthew Ryan - Director at Engage Debtco Limited
- D'AURIA, Matthew Ryan - Director at Choice Healthcare Solutions Limited
- D'AURIA, Matthew Ryan - Director at Open Health Patient Engagement Limited
- D'AURIA, Matthew Ryan - Director at 14 Curzon Street 2 Limited
- D'AURIA, Matthew Ryan - Director at Spirit Medical Communications Group Limited
- D'AURIA, Matthew Ryan - Director at Succinct Communications Limited
- D'AURIA, Matthew Ryan - Director at Ark.agency Limited
Registered address
721 companies are registered at this address - likely a registration agent.