Company
Montefiore House Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Neil Cameron Hatrick 2023-2023 View profile
- Michael Andrew Cass 2022-2023 View profile
- David Jonathan Redfern 2022-2023 View profile
- Sandeep Kumar Chauhan 2022-2022 View profile
- Justinian Joseph Ash 2019-2023 View profile
- Penelope Jane Masters 2019-2023 View profile
- Keith John Search 2019-2021 View profile
- Daniel Rees Jones 2018-2019 View profile
- John Joseph Forrest 2018-2026 View profile
- Jitesh Himatlal Sodha 2018-2019 View profile
- Robin Dafydd Anderson 2018-2018 View profile
- Paul Eric O'Conor 2015-2018 View profile
- Simon Gordon 2012-2018 View profile
- Dr Jean Jacques De Gorter 2012-2018 View profile
- Andrew Philip Gore 2012-2012 View profile
- Nikolai Fawley Askaroff 2011-2021 View profile
- Neil Alexander Mccullough 2011-2012 View profile
- Robin Stephen Turner 2010-2023 View profile
- Robert Roger 2010-2016 View profile
- Mark Andrew Briscoe 2010-2011 View profile
- Philip William Davies 2016-2025 View profile
- Mee-Ling Skeffington 2012-2016 View profile
- Daniel Francis Toner 2010-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/10/2010
Ownership
Owned by (2) 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 - Brighton Orthopaedic and Sports Injury Clinic Limited ceased 2023-05-05
25-50% shares, 25-50% voting · notified 2022-09-30
Group
- Montefiore House Limited
is controlled by Spire Healthcare Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Spire Healthcare Limited
is controlled by Spire Healthcare (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - 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
- Spire Healthcare (Holdings) 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
- 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
- Professor Lisa Jane Grant Director · appointed 2023
- Harbant Singh Samra Director · appointed 2023
- Peter James Corfield Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Professor Lisa Jane Grant Director · appointed 2023
- Harbant Singh Samra Director · appointed 2023
- Peter James Corfield Director · appointed 2023
Left in the last 12 months
- John Joseph Forrest Director · appointed 2018 · resigned 2026
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
- 07414715
- 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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