Company
Spire Healthcare Group PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Sir David Morgan SlomanDirector · since 2025
- Jill Dawn AndersonDirector · since 2025
- Harbant Singh SamraDirector · since 2024
- Natalie Anna CeeneyDirector · since 2023
- Debra Jayne WhiteDirector · since 2023
- Paula Tracey BobbettDirector · since 2022
- Sir Ian Michael CheshireDirector · since 2021
- Professor Clifford Paul ShearmanDirector · since 2020
- Jennifer Mary KayDirector · since 2019
- Dr Carel Aron Van Der MerweDirector · since 2018
- Justinian Joseph AshDirector · since 2017
- Mantraraj Dipak BudhdevSecretary · since 2024
Previous officers 17
- Martin David Angle 2019-2024 View profile
- Jitesh Himatlal Sodha 2018-2024 View profile
- Peter Richard Bamford 2017-2019 View profile
- Adele Helen Anderson 2016-2023 View profile
- Andrew Warren Newton White 2016-2017 View profile
- Daniel Petrus Meintjes 2015-2018 View profile
- Robert Earl Lerwill 2014-2016 View profile
- John Gildersleeve 2014-2017 View profile
- Simon Nicholas Rowlands 2014-2023 View profile
- Professor Dame Janet Elizabeth Husband 2014-2025 View profile
- Anthony Rhys Bourne 2014-2023 View profile
- Supraj Ram Rajagopalan 2014-2015 View profile
- Robert Roger 2014-2016 View profile
- Garry Watts 2014-2021 View profile
- Simon Gordon 2014-2018 View profile
- Philip William Davies 2020-2024 View profile
- Daniel Francis Toner 2014-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/06/2014
Group
No further corporate or individual controller is recorded above Spire Healthcare Group PLC on the PSC register - it appears to be the top of its group.
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
- Montefiore House Limited
- 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
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.
11 directors on the board
- Justinian Joseph Ash Director · appointed 2017
- Sir Ian Michael Cheshire Director · appointed 2021
- Harbant Singh Samra Director · appointed 2024
- Jennifer Mary Kay Director · appointed 2019
- Sir David Morgan Sloman Director · appointed 2025
- Natalie Anna Ceeney Director · appointed 2023
- Jill Dawn Anderson Director · appointed 2025
- Professor Clifford Paul Shearman Director · appointed 2020
- Debra Jayne White Director · appointed 2023
- Dr Carel Aron Van Der Merwe Director · appointed 2018
- Paula Tracey Bobbett Director · appointed 2022
Directors past 6 years
- Justinian Joseph Ash Director · appointed 2017
- Jennifer Mary Kay Director · appointed 2019
- Dr Carel Aron Van Der Merwe Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Professor Clifford Paul Shearman Director · appointed 2020
Portfolio (10)
- Justinian Joseph Ash Director · appointed 2017
- Sir Ian Michael Cheshire Director · appointed 2021
- Harbant Singh Samra Director · appointed 2024
- Jennifer Mary Kay Director · appointed 2019
- Sir David Morgan Sloman Director · appointed 2025
- Natalie Anna Ceeney Director · appointed 2023
- Jill Dawn Anderson Director · appointed 2025
- Debra Jayne White Director · appointed 2023
- Dr Carel Aron Van Der Merwe Director · appointed 2018
- Paula Tracey Bobbett Director · appointed 2022
Also govern a charity
- Justinian Joseph Ash Global Health Partnerships, The Fraxinus Charitable Trust
- Sir Ian Michael Cheshire King Charles III Charitable Fund, Institute for Government
- Sir David Morgan Sloman Health Data Research UK
- Jill Dawn Anderson Amref Health Africa
- Debra Jayne White Wellbeing of Women
- Paula Tracey Bobbett Boots Benevolent Fund
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
- 09084066
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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