Montefiore House Limited
Company 07414715 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
- Grant, Lisa Jane, Professor Director · appointed 2023
- Harbant Singh Samra Director · appointed 2023
- Peter James Corfield Director · appointed 2023
3.1y median 3.2y
average tenure
3.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Grant, Lisa Jane, Professor Director · appointed 2023
- Harbant Singh Samra Director · appointed 2023
- Peter James Corfield Director · appointed 2023
0
also govern a charity
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.
Business services 22Health and social care 17Professional services 7Property 3Construction 2Dormant 2
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 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
- Spire Healthcare Limited 3 shared directors
- Spire Healthcare Properties Limited 2 shared directors
- Soma Health Limited 2 shared directors
- Spire Healthcare (Holdings) Limited 2 shared directors
- Spire Occupational Health Limited 2 shared directors
- Classic Hospitals Property Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07414715 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2010 |
| Address | 3 DORSET RISE, LONDON, EC4Y 8EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
86101 - Hospital activities
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
Officers (27)
- Judit Molnar Secretary · appointed 2025
- Grant, Lisa Jane, Professor Director · appointed 2023
- Harbant Singh Samra Director · appointed 2023
- Peter James Corfield Director · appointed 2023
Show 23 former officers
- Neil Cameron Hatrick Director · appointed 2023 · resigned 2023
- Michael Andrew Cass Director · appointed 2022 · resigned 2023
- David Jonathan Redfern Director · appointed 2022 · resigned 2023
- Sandeep Kumar Chauhan Director · appointed 2022 · resigned 2022
- Justinian Joseph Ash Director · appointed 2019 · resigned 2023
- Penelope Jane Masters Director · appointed 2019 · resigned 2023
- Keith John Search Director · appointed 2019 · resigned 2021
- Daniel Rees Jones Director · appointed 2018 · resigned 2019
- John Joseph Forrest Director · appointed 2018 · resigned 2026
- Jitesh Himatlal Sodha Director · appointed 2018 · resigned 2019
- Robin Dafydd Anderson Director · appointed 2018 · resigned 2018
- Philip William Davies Secretary · appointed 2016 · resigned 2025
- Paul Eric O'Conor Director · appointed 2015 · resigned 2018
- Simon Gordon Director · appointed 2012 · resigned 2018
- DE Gorter, Jean Jacques, Dr Director · appointed 2012 · resigned 2018
- Andrew Philip Gore Director · appointed 2012 · resigned 2012
- Mee-Ling Skeffington Secretary · appointed 2012 · resigned 2016
- Nikolai Fawley Askaroff Director · appointed 2011 · resigned 2021
- Neil Alexander Mccullough Director · appointed 2011 · resigned 2012
- Robin Stephen Turner Director · appointed 2010 · resigned 2023
- Robert Roger Director · appointed 2010 · resigned 2016
- Daniel Francis Toner Secretary · appointed 2010 · resigned 2012
- Mark Andrew Briscoe Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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