Company
Spire Healthcare (Holdings) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Jitesh Himatlal Sodha 2019-2024 View profile
- Justinian Joseph Ash 2017-2024 View profile
- Andrew Clinton Goldsmith 2017-2017 View profile
- Catherine Lois Mason 2017-2017 View profile
- Andrew Warren Newton White 2016-2017 View profile
- Simon Gordon 2011-2018 View profile
- Dr Jean Jacques De Gorter 2011-2012 View profile
- Robert Jeffrey Wise 2007-2011 View profile
- Gabriel Masfurroll 2007-2008 View profile
- Rebecca Fleur Gibson 2007-2008 View profile
- Robert Roger 2007-2016 View profile
- Richard James Edward Jones 2007-2009 View profile
- Daniel Francis Toner 2007-2020 View profile
- Simon Nicholas Rowlands 2007-2008 View profile
- Pascal Heberling 2007-2008 View profile
- Benjamin David Jemphrey Kent 2005-2007 View profile
- Nicholas Tetley Beazley 2005-2007 View profile
- Fraser David Gregory 2005-2007 View profile
- Michael Ian Dugdale 2002-2005 View profile
- Duncan Archibald Gray 2001-2005 View profile
- Raymond King 2001-2007 View profile
- Clare Margaret Hollingsworth 2001-2008 View profile
- Dean Allan Holden 2001-2001 View profile
- Julian Peter Davies 2001-2007 View profile
- Philip William Davies 2020-2025 View profile
- Bupa Secretaries Limited 2005-2007 View profile
- Arthur David Walford 2001-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/10/2001
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.
- Spire Healthcare Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28
Group
- 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 - 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
- Vita Health Wellness Limited
- Classic Hospitals Property Limited
- Spire UK Holdco 4 Limited
- 11379479
- Spire Property 5 Limited
- Lifescan Limited
- Spire Thames Valley Hospital Limited
- Spire Healthcare Limited
- FOX Healthcare Acquisitions Limited
- Claremont Hospital Holdings Limited
- 11379515
- Pennine MSK Partnership Limited
- FOX Healthcare Holdco 2 Limited
- NWI Cheshire Limited
- 11379456
- Spire UK Holdco 2A Limited
- Spire Property 1 Limited
- Spire Cambridge (Disposal) Limited
- Claremont Hospital LLP
- Physio for ALL Limited
- Spire Property 16 Limited
- Spire Property 13 Limited
- 07092971
- Montefiore House Limited
- Spire Healthcare Holdings 2 Limited
- Medicainsure Limited
- Spire Property 4 Limited
- Kingfisher Bidco Limited
- Classic Hospitals Group Limited
- Spire Healthcare Property Developments Limited
- Vita Health Group Limited
- Spire Property 2 Limited
- Spire Property 6 Limited
- Spire Healthcare Group UK Limited
- Didsbury MSK Limited
- SHC Holdings Limited
- Spire Property 18 Limited
- Spire Healthcare Properties Limited
- Kingfisher Midco Limited
- 08286008
- Kingfisher Topco Limited
- Classic Hospitals Limited
- 08286003
- Spire Thames Valley Hospital Propco Limited
- Spire Healthcare Finance Limited
- Spire Healthcare Holdings 1
- Spire Property 19 Limited
- Spire Healthcare Holdings 3 Limited
- Spire Property 23 Limited
- Spire Healthcare Group PLC
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
- Harbant Singh Samra Director · appointed 2022
- Peter James Corfield Director · appointed 2018
- Mantraraj Dipak Budhdev Director · appointed 2024
Directors past 6 years
- Peter James Corfield Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Harbant Singh Samra Director · appointed 2022
- Peter James Corfield Director · appointed 2018
- Mantraraj Dipak Budhdev Director · appointed 2024
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04313887
- 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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