Spire Healthcare Properties Limited
Company 01829406 Active
Connected board network
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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.
3
directors on the board
4.9y median 4.3y
average tenure
8.3y
longest tenure
1
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
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.
Business services 33Health and social care 21Professional services 10Property 4Dormant 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Spire Healthcare Limited 3 shared directors
- Spire Healthcare (Holdings) Limited 3 shared directors
- Classic Hospitals Property Limited 3 shared directors
- Spire UK Holdco 4 Limited 3 shared directors
- Spire Property 1 Limited 3 shared directors
- Spire Property 4 Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01829406 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1984 |
| Address | 3 DORSET RISE, LONDON, EC4Y 8EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41201 - Construction of commercial buildings
Ownership - persons with significant control (1)
- Spire Healthcare Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (37)
- Judit Molnar Secretary · appointed 2025
- Mantraraj Dipak Budhdev Director · appointed 2024
- Harbant Singh Samra Director · appointed 2022
- Peter James Corfield Director · appointed 2018
Show 33 former officers
- Philip William Davies Secretary · appointed 2020 · resigned 2025
- 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 2012
- Robert Jeffrey Wise Director · appointed 2008 · resigned 2011
- Richard James Edward Jones Director · appointed 2008 · resigned 2009
- Robert Roger Director · appointed 2007 · resigned 2016
- Daniel Francis Toner Director · appointed 2007 · resigned 2020
- Benjamin David Jemphrey Kent Director · appointed 2005 · resigned 2007
- Nicholas Tetley Beazley Director · appointed 2005 · resigned 2007
- Fraser David Gregory Director · appointed 2005 · resigned 2007
- Bupa Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2007
- Clare Margaret Hollingsworth Director · appointed 2002 · resigned 2008
- Michael Ian Dugdale Director · appointed 2002 · resigned 2005
- Raymond King Director · appointed 2001 · resigned 2007
- Duncan Archibald Gray Director · appointed 2000 · resigned 2005
- 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 1995 · resigned 2005
- Mark Ellerby Director · appointed 1995 · resigned 1998
- Julian Peter Davies Director · appointed 1995 · resigned 2007
- Fergus Alexander Kee Secretary · appointed 1994 · resigned 1999
- Edward William Lea Director · appointed 1993 · resigned 2001
- James Barker Director · resigned 1993
- Bailey, Alan Richard, Doctor Director · resigned 1993
- Keith Biddlestone Director · resigned 1993
- 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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