Spire Healthcare Limited
Company 01522532 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Grant, Lisa Jane, Professor Director · appointed 2024
- Harbant Singh Samra Director · appointed 2022
- Peter James Corfield Director · appointed 2018
- Derrick Michael Farrell Director · appointed 2024
- Mantraraj Dipak Budhdev Director · appointed 2024
- Rebecca Harper Director · appointed 2025
- Cale, Catherine Mary, Dr Director · appointed 2024
Directors past 6 years
- Peter James Corfield Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Rebecca Harper Director · appointed 2025
Portfolio (6)
- Grant, Lisa Jane, Professor Director · appointed 2024
- Harbant Singh Samra Director · appointed 2022
- Peter James Corfield Director · appointed 2018
- Derrick Michael Farrell Director · appointed 2024
- Mantraraj Dipak Budhdev Director · appointed 2024
- Cale, Catherine Mary, Dr Director · appointed 2024
Left in the last 12 months
- Rachel Joanne King Director · appointed 2024 · resigned 2026
- John Joseph Forrest Director · appointed 2020 · resigned 2026
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Spire Healthcare Properties Limited 3 shared directors
- Soma Health Limited 3 shared directors
- Spire Healthcare (Holdings) Limited 3 shared directors
- Spire Occupational Health Limited 3 shared directors
- Classic Hospitals Property Limited 3 shared directors
- Spire UK Holdco 4 Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01522532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/1980 |
| Address | 3 DORSET RISE, LONDON, EC4Y 8EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Spire Healthcare (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SHC Holdings LTD ceased 2021-05-28
75-100% voting, appoints directors · notified 2016-04-06
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Spire Healthcare Property Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 07092971
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lifescan Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Spire Cambridge (Disposal) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Spire Property 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Montefiore House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Spire Healthcare Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Spire Thames Valley Hospital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Didsbury MSK Limited
50-75% shares, 50-75% voting, appoints directors · notified 2017-10-05 - Medicainsure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-30 - Claremont Hospital Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 - The Doctors Clinic Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-16 - Kingfisher Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-18 - Spire Thames Valley Hospital Propco Limited ceased 2021-09-07
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-06
Officers (49)
- Judit Molnar Secretary · appointed 2025
- Rebecca Harper Director · appointed 2025
- Derrick Michael Farrell Director · appointed 2024
- Grant, Lisa Jane, Professor Director · appointed 2024
- Mantraraj Dipak Budhdev Director · appointed 2024
- Cale, Catherine Mary, Dr Director · appointed 2024
- Harbant Singh Samra Director · appointed 2022
- Peter James Corfield Director · appointed 2018
Show 41 former officers
- Rachel Joanne King Director · appointed 2024 · resigned 2026
- Philip William Davies Secretary · appointed 2020 · resigned 2025
- John Joseph Forrest Director · appointed 2020 · resigned 2026
- Jitesh Himatlal Sodha Director · appointed 2019 · resigned 2024
- Justinian Joseph Ash Director · appointed 2017 · resigned 2024
- Andrew Clinton Goldsmith Director · appointed 2017 · resigned 2017
- Catherine Lois Mason Director · appointed 2017 · resigned 2017
- Andrew Warren Newton White Director · appointed 2016 · resigned 2017
- Simon Gordon Director · appointed 2011 · resigned 2018
- DE Gorter, Jean Jacques, Dr Director · appointed 2011 · resigned 2019
- Robert Jeffrey Wise Director · appointed 2007 · resigned 2011
- Rebecca Fleur Gibson Director · appointed 2007 · resigned 2008
- Robert Roger Director · appointed 2007 · resigned 2016
- Richard James Edward Jones Director · appointed 2007 · resigned 2009
- Daniel Francis Toner Director · appointed 2007 · resigned 2020
- Simon Nicholas Rowlands Director · appointed 2007 · resigned 2008
- Pascal Heberling Director · appointed 2007 · resigned 2008
- Benjamin David Jemphrey Kent Director · appointed 2005 · resigned 2007
- Nicholas Tetley Beazley Secretary · appointed 2005 · resigned 2007
- Fraser David Gregory Director · appointed 2005 · resigned 2007
- Michael Ian Dugdale Director · appointed 2001 · resigned 2005
- Raymond King Director · appointed 2001 · resigned 2007
- Duncan Archibald Gray Director · appointed 2000 · resigned 2005
- Clare Margaret Hollingsworth Director · appointed 1999 · resigned 2008
- Hilary Jane Barker Director · appointed 1999 · resigned 2000
- Dean Allan Holden Director · appointed 1999 · resigned 2001
- Alan Charles Donald Director · appointed 1998 · resigned 1999
- Arthur David Walford Secretary · appointed 1996 · resigned 2005
- Edward William Lea Director · appointed 1996 · resigned 2001
- Julian Peter Davies Director · appointed 1996 · resigned 2007
- Mark Ellerby Director · appointed 1996 · resigned 1998
- Robert Ian Burns Director · appointed 1995 · resigned 1999
- Elizabeth Owen Director · appointed 1995 · resigned 1996
- Robert Ian Watson Director · appointed 1994 · resigned 1996
- Fergus Alexander Kee Secretary · appointed 1994 · resigned 1999
- Michael Andrew Hall Director · appointed 1993 · resigned 1995
- James Barker Director · resigned 1993
- Bailey, Alan Richard, Doctor Director · resigned 1993
- Keith Biddlestone Director · resigned 1994
- Richard John Abraham Secretary · resigned 1994
- Susan Caroline Ellen Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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