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Company · London

Spire Healthcare Limited

Hospital activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Spire Healthcare Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 41

  1. Rachel Joanne King 2024-2026 Director View profile
  2. John Joseph Forrest 2020-2026 Director View profile
  3. Jitesh Himatlal Sodha 2019-2024 Director View profile
  4. Justinian Joseph Ash 2017-2024 Director View profile
  5. Andrew Clinton Goldsmith 2017-2017 Director View profile
  6. Catherine Lois Mason 2017-2017 Director View profile
  7. Andrew Warren Newton White 2016-2017 Director View profile
  8. Simon Gordon 2011-2018 Director View profile
  9. Dr Jean Jacques De Gorter 2011-2019 Director View profile
  10. Robert Jeffrey Wise 2007-2011 Director View profile
  11. Rebecca Fleur Gibson 2007-2008 Director View profile
  12. Robert Roger 2007-2016 Director View profile
  13. Richard James Edward Jones 2007-2009 Director View profile
  14. Daniel Francis Toner 2007-2020 Director View profile
  15. Simon Nicholas Rowlands 2007-2008 Director View profile
  16. Pascal Heberling 2007-2008 Director View profile
  17. Benjamin David Jemphrey Kent 2005-2007 Director View profile
  18. Fraser David Gregory 2005-2007 Director View profile
  19. Michael Ian Dugdale 2001-2005 Director View profile
  20. Raymond King 2001-2007 Director View profile
  21. Duncan Archibald Gray 2000-2005 Director View profile
  22. Clare Margaret Hollingsworth 1999-2008 Director View profile
  23. Hilary Jane Barker 1999-2000 Director View profile
  24. Dean Allan Holden 1999-2001 Director View profile
  25. Alan Charles Donald 1998-1999 Director View profile
  26. Edward William Lea 1996-2001 Director View profile
  27. Julian Peter Davies 1996-2007 Director View profile
  28. Mark Ellerby 1996-1998 Director View profile
  29. Robert Ian Burns 1995-1999 Director View profile
  30. Elizabeth Owen 1995-1996 Director View profile
  31. Robert Ian Watson 1994-1996 Director View profile
  32. Michael Andrew Hall 1993-1995 Director View profile
  33. James Barker 1993 Director View profile
  34. Bailey, Alan Richard, Doctor 1993 Director View profile
  35. Keith Biddlestone 1994 Director View profile
  36. Susan Caroline Ellen 1995 Director View profile
  37. Philip William Davies 2020-2025 Secretary View profile
  38. Nicholas Tetley Beazley 2005-2007 Secretary View profile
  39. Arthur David Walford 1996-2005 Secretary View profile
  40. Fergus Alexander Kee 1994-1999 Secretary View profile
  41. Richard John Abraham 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

7 contracts · £595,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Hospital activities
Incorporated
15/10/1980
Registered office
London
Previous names
Bupa Hospitals Limited (until 11/10/2007)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Spire Healthcare Limited is controlled by Spire Healthcare (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Spire Healthcare (Holdings) Limited is controlled by Spire Healthcare Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28 · source: Companies House PSC register
  3. Spire Healthcare Finance Limited is controlled by Spire Healthcare Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Spire Healthcare Group PLC.

50 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

7 directors on the board

3.2y median 2.2y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 37Business services 35Professional services 10Property 4Construction 3Dormant 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01522532
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data