Claremont Hospital Holdings Limited
Company 08534235 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
- Harbant Singh Samra Director · appointed 2022
- Mantraraj Dipak Budhdev Director · appointed 2024
- Fiona Jayne Briault Director · appointed 2023
3.3y median 3.3y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Harbant Singh Samra Director · appointed 2022
- Mantraraj Dipak Budhdev Director · appointed 2024
- Fiona Jayne Briault Director · appointed 2023
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 22Health and social care 9Professional services 7Property 3Construction 2Dormant 2Arts and leisure 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.
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 2 shared directors
- Spire Healthcare Properties Limited 2 shared directors
- Spire Healthcare (Holdings) Limited 2 shared directors
- Classic Hospitals Property Limited 2 shared directors
- Spire UK Holdco 4 Limited 2 shared directors
- Spire Property 1 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 08534235 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2013 |
| 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 2021-12-01 - Aspen Healthcare Limited ceased 2021-08-06
75-100% shares, 75-100% voting · 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.
- Claremont Hospital LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06
Officers (14)
- Judit Molnar Secretary · appointed 2025
- Mantraraj Dipak Budhdev Director · appointed 2024
- Fiona Jayne Briault Director · appointed 2023
- Harbant Singh Samra Director · appointed 2022
Show 10 former officers
- Philip William Davies Secretary · appointed 2022 · resigned 2025
- Jitesh Himatlal Sodha Director · appointed 2021 · resigned 2024
- Andrew Eadsforth Director · appointed 2021 · resigned 2023
- Helen Alexandrina Atkinson Director · appointed 2021 · resigned 2023
- Robin Dafydd Anderson Director · appointed 2019 · resigned 2021
- Michael Brenden Davis Director · appointed 2019 · resigned 2021
- Paul Hetherington Director · appointed 2018 · resigned 2019
- Fiona Barber Director · appointed 2017 · resigned 2021
- David Lewsey Director · appointed 2013 · resigned 2016
- Desmond Anthony Shiels Director · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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