Kingfisher Topco Limited
Company 09711513 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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
- Cale, Catherine Mary, Dr 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
- Cale, Catherine Mary, Dr 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.
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
Connected through a shared director
- Vita Health Wellness Limited 1 shared director
- Vita Health Solutions Limited 1 shared director
- Soma Health Limited 1 shared director
- Spire Occupational Health Limited 1 shared director
- Physiotherapy Specialists LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 09711513 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2015 |
| Address | 3 DORSET RISE, LONDON, EC4Y 8EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Kingfisher Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Judit Molnar Secretary · appointed 2025
- Justinian Joseph Ash Director · appointed 2023
- Cale, Catherine Mary, Dr Director · appointed 2023
- Derrick Michael Farrell Director · appointed 2016
Show 9 former officers
- Jitesh Himatlal Sodha Director · appointed 2023 · resigned 2025
- Philip William Davies Secretary · appointed 2023 · resigned 2025
- Leonardo Roque-Nemeth Director · appointed 2022 · resigned 2023
- David Peter Mobbs Director · appointed 2016 · resigned 2023
- Vincent Guillaumot Director · appointed 2015 · resigned 2022
- Andrew Darren Holdcroft Director · appointed 2015 · resigned 2016
- Robin Hubert Filmer-Wilson Director · appointed 2015 · resigned 2023
- Legal Clarity Limited Corporate-secretary · appointed 2015 · resigned 2017
- Maurice John Dwyer Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record