Spire Thames Valley Hospital Limited
Company 06526032 Liquidation
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
- Justinian Joseph Ash Director · appointed 2017
- Peter James Corfield Director · appointed 2018
- Jitesh Himatlal Sodha Director · appointed 2019
8.2y median 8.3y
average tenure
8.7y
longest tenure
Directors past 6 years
- Justinian Joseph Ash Director · appointed 2017
- Peter James Corfield Director · appointed 2018
- Jitesh Himatlal Sodha Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Justinian Joseph Ash Director · appointed 2017
- Peter James Corfield Director · appointed 2018
- Jitesh Himatlal Sodha Director · appointed 2019
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.
Health and social care 13Business services 11Professional services 4Construction 1Dormant 1Manufacturing 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Classic Hospitals Limited 3 shared directors
Connected through a shared director
- PZ Cussons PLC 1 shared director
- Spire Healthcare Limited 1 shared director
- Spire Healthcare Properties Limited 1 shared director
- Soma Health Limited 1 shared director
- Spire Healthcare (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06526032 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 06/03/2008 |
| Address | C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/09/2021 |
| Accounts last made up | 31/12/2019 |
Industry (SIC)
86101 - Hospital activities
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Spire Thames Valley Hospital Propco Limited ceased 2021-09-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-08
Officers (16)
- Jitesh Himatlal Sodha Director · appointed 2019
- Peter James Corfield Director · appointed 2018
- Justinian Joseph Ash Director · appointed 2017
Show 13 former officers
- Philip William Davies Secretary · appointed 2020 · resigned 2021
- 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
- Robert Roger Director · appointed 2008 · resigned 2016
- Rebecca Gibson Director · appointed 2008 · resigned 2008
- Robert Jeffrey Wise Director · appointed 2008 · resigned 2011
- Daniel Francis Toner Director · appointed 2008 · resigned 2020
- Simon Nicholas Rowlands Director · appointed 2008 · resigned 2008
- Pascal Heberling Director · appointed 2008 · resigned 2008
- DE Gorter, Jean Jacques, Dr Director · appointed 2008 · resigned 2019
- Richard James Edward Jones Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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Related record