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Spencer Private Hospitals Limited

Spencer Private Hospitals Limited is an active UK company (number 03130118), incorporated 1995, with 4 current directors including Dr James Alexander Rosengarten and Andrew Heselwood. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Spencer Private Hospitals Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 50

  1. Michelle Stevens 2024-2026 Director View profile
  2. Vanessa Catherine Purday 2022-2023 Director View profile
  3. Dr Julie Ann Yanni 2022-2025 Director View profile
  4. Korron Maria Spence 2022-2023 Director View profile
  5. Stewart John Baird 2021-2024 Director View profile
  6. Elizabeth Mary Crawford Coles 2021-2022 Director View profile
  7. Joanne Jenner 2021-2024 Director View profile
  8. Sean Keith Paul Reynolds 2019-2022 Director View profile
  9. Keith Nicholas Palmer 2017-2020 Director View profile
  10. Geoffrey Richard Benn 2016-2019 Director View profile
  11. Andrew Andreou 2016-2024 Director View profile
  12. Heather Munro 2016-2021 Director View profile
  13. Nicholas Mark Goodger 2015-2022 Director View profile
  14. Nicola Susan Cole 2015-2017 Director View profile
  15. David Richard Baines 2015-2016 Director View profile
  16. Sandra Cecilia Le Blanc 2014-2017 Director View profile
  17. Finbarr Murray 2013-2016 Director View profile
  18. Paul Edward Stevens 2013-2015 Director View profile
  19. Stuart Alexander James Bain 2012-2015 Director View profile
  20. Elizabeth Ann Shutler 2012-2013 Director View profile
  21. Peter John Murphey 2012-2014 Director View profile
  22. Jeff Buggle 2012-2014 Director View profile
  23. Dr Neil David Tait Martin 2012-2013 Director View profile
  24. David Andrew Osborne 2012-2018 Director View profile
  25. Christopher Holme 2011-2012 Director View profile
  26. Ian Bruce Murray Stephen 2010-2016 Director View profile
  27. Louise Barker 2010-2016 Director View profile
  28. Diana Daw 2009-2022 Director View profile
  29. David Alun Davies 2008-2012 Director View profile
  30. Rupert Egginton 2008-2010 Director View profile
  31. Matthew David Kershaw 2008-2008 Director View profile
  32. Simon Hartshorn Parker 2007-2011 Director View profile
  33. Nicholas Jonathan Booth 2007-2008 Director View profile
  34. Michael Francis Joseph Wheeler 2004-2007 Director View profile
  35. William Hunter 1997-2008 Director View profile
  36. Francis Eamon Nelson 1997-2001 Director View profile
  37. Keith Terence Zetter 1997-1998 Director View profile
  38. Toby Sebastian Pearce 1996-1996 Director View profile
  39. Timothy John Linton 1996-1996 Director View profile
  40. Roger Barry Dennis 1996-1997 Director View profile
  41. Mr Robert John Windmill 1995-1996 Director View profile
  42. Barbara Reeves 1995-1996 Director View profile
  43. Alison Fox 2022-2023 Secretary View profile
  44. Dorothy Otite 2021-2022 Secretary View profile
  45. Alison Fox 2015-2021 Secretary View profile
  46. Steven Joseph Pompeus 2012-2016 Secretary View profile
  47. Christopher Holme 2010-2012 Secretary View profile
  48. Bishop & Sewell Secretaries Limited 2008-2010 Corporate-secretary View profile
  49. Curzon Corporate Secretaries Limited 2000-2007 Corporate-secretary View profile
  50. Jonathon Fenton Booth 1997-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/11/1995

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. Spencer Private Hospitals Limited is controlled by Healthex Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Healthex Limited.

1 other company 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.

Financials

Net assets
£5,205,729
Total assets
£5,895,680
Cash
£3,047,775
Employees
1.57
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£170,259

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

3.3y median 3.1y
average tenure
6.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Professional services 1Property 1

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
03130118
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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