Company
Kingfisher Topco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Jitesh Himatlal Sodha 2023-2025 View profile
- Leonardo Roque-Nemeth 2022-2023 View profile
- David Peter Mobbs 2016-2023 View profile
- Vincent Guillaumot 2015-2022 View profile
- Andrew Darren Holdcroft 2015-2016 View profile
- Robin Hubert Filmer-Wilson 2015-2023 View profile
- Maurice John Dwyer 2015-2015 View profile
- Philip William Davies 2023-2025 View profile
- Legal Clarity Limited 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/07/2015
Ownership
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 2023-10-18
Group
- Kingfisher Topco Limited
is controlled by Spire Healthcare Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-18 · 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
- 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
- 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
- Justinian Joseph Ash Director · appointed 2023
- Derrick Michael Farrell Director · appointed 2016
- Dr Catherine Mary Cale Director · appointed 2023
Directors past 6 years
- Derrick Michael Farrell Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Justinian Joseph Ash Director · appointed 2023
- Derrick Michael Farrell Director · appointed 2016
- Dr Catherine Mary Cale Director · appointed 2023
Also govern a charity
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
- 09711513
- 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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