Spire Thames Valley Hospital Propco Limited
Company 06480375 Active
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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.
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.
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
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06480375 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/01/2008 |
| Address | 3 DORSET RISE, LONDON, EC4Y 8EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Spire Uk Holdco 4 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Spire Thames Valley Hospital Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Spire Healthcare Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Judit Molnar Secretary · appointed 2025
- Mantraraj Dipak Budhdev Director · appointed 2024
- Harbant Singh Samra Director · appointed 2022
- Peter James Corfield Director · appointed 2018
Show 22 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 Roger Director · appointed 2008 · resigned 2016
- Robert Jeffrey Wise Director · appointed 2008 · resigned 2011
- Daniel Francis Toner Director · appointed 2008 · resigned 2020
- Richard James Edward Jones Director · appointed 2008 · resigned 2009
- Ian Martin Lloyd Jones Director · appointed 2008 · resigned 2008
- Friedland, Richard Harold, Dr Director · appointed 2008 · resigned 2008
- Peter Warrener Director · appointed 2008 · resigned 2008
- Ingrid Marion Davis Director · appointed 2008 · resigned 2008
- Michael Ivan Sacks Director · appointed 2008 · resigned 2008
- Hymie Reuvin Levin Director · appointed 2008 · resigned 2008
- Catherine Mary Jane Vickery Secretary · appointed 2008 · resigned 2008
- David Marks Director · appointed 2008 · resigned 2008
- Muhammad Khawar Amin Mann Director · appointed 2008 · resigned 2008
- Peter Nelson Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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