Spire Healthcare (Holdings) Limited
Company 04313887 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 30Health and social care 21Professional services 10Property 4Construction 3Dormant 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 Properties 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 | 04313887 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/2001 |
| Address | 3 DORSET RISE, LONDON, EC4Y 8EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (5)
- Spire Healthcare Finance Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Spire Healthcare Holdings 3 Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Spire Healthcare Group Uk Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Spire Healthcare Holdings 2 Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Spire Healthcare Holdings 1 ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Judit Molnar Secretary · appointed 2025
- Mantraraj Dipak Budhdev Director · appointed 2024
- Harbant Singh Samra Director · appointed 2022
- Peter James Corfield Director · appointed 2018
Show 27 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 2007 · resigned 2011
- Gabriel Masfurroll Director · appointed 2007 · resigned 2008
- 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
- Bupa Secretaries Limited Corporate-secretary · appointed 2005 · resigned 2007
- Nicholas Tetley Beazley Director · appointed 2005 · resigned 2007
- Fraser David Gregory Director · appointed 2005 · resigned 2007
- Michael Ian Dugdale Director · appointed 2002 · resigned 2005
- Duncan Archibald Gray Director · appointed 2001 · resigned 2005
- Arthur David Walford Secretary · appointed 2001 · resigned 2005
- Raymond King Director · appointed 2001 · resigned 2007
- Clare Margaret Hollingsworth Director · appointed 2001 · resigned 2008
- Dean Allan Holden Director · appointed 2001 · resigned 2001
- Julian Peter Davies Director · appointed 2001 · resigned 2007
Directors and officers on the Companies House record, current and former.
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