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Company

Spire Healthcare Properties Limited

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

Network

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

Who leads it

Previous officers 33

  1. Jitesh Himatlal Sodha 2019-2024 Director View profile
  2. Justinian Joseph Ash 2017-2024 Director View profile
  3. Andrew Clinton Goldsmith 2017-2017 Director View profile
  4. Catherine Lois Mason 2017-2017 Director View profile
  5. Andrew Warren Newton White 2016-2017 Director View profile
  6. Simon Gordon 2011-2018 Director View profile
  7. Dr Jean Jacques De Gorter 2011-2012 Director View profile
  8. Robert Jeffrey Wise 2008-2011 Director View profile
  9. Richard James Edward Jones 2008-2009 Director View profile
  10. Robert Roger 2007-2016 Director View profile
  11. Daniel Francis Toner 2007-2020 Director View profile
  12. Benjamin David Jemphrey Kent 2005-2007 Director View profile
  13. Nicholas Tetley Beazley 2005-2007 Director View profile
  14. Fraser David Gregory 2005-2007 Director View profile
  15. Clare Margaret Hollingsworth 2002-2008 Director View profile
  16. Michael Ian Dugdale 2002-2005 Director View profile
  17. Raymond King 2001-2007 Director View profile
  18. Duncan Archibald Gray 2000-2005 Director View profile
  19. Hilary Jane Barker 1999-2000 Director View profile
  20. Dean Allan Holden 1999-2001 Director View profile
  21. Alan Charles Donald 1998-1999 Director View profile
  22. Mark Ellerby 1995-1998 Director View profile
  23. Julian Peter Davies 1995-2007 Director View profile
  24. Edward William Lea 1993-2001 Director View profile
  25. James Barker 1993 Director View profile
  26. Bailey, Alan Richard, Doctor 1993 Director View profile
  27. Keith Biddlestone 1993 Director View profile
  28. Susan Caroline Ellen 1995 Director View profile
  29. Philip William Davies 2020-2025 Secretary View profile
  30. Bupa Secretaries Limited 2005-2007 Corporate-secretary View profile
  31. Arthur David Walford 1995-2005 Secretary View profile
  32. Fergus Alexander Kee 1994-1999 Secretary View profile
  33. Richard John Abraham 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/07/1984

Ownership

Owned by (1) 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 Properties Limited is controlled by Spire Healthcare Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  4. 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.

3 directors on the board

4.9y median 4.3y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
01829406
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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