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Spire Healthcare Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Spire Healthcare (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132555280
Show 1 ceased record
Shc Holdings LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-05-28

Source record 132627395

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 47 historical
JM
Judit MolnarCurrent secretary
Appointed 2025-05-21 · 1 yr
RH
Rebecca HarperCurrent director
Appointed 2025-04-23 · 1 yr · Group Corporate Affairs Director
DF
Derrick FarrellCurrent director
Appointed 2024-07-30 · 2 yrs · Director
+22 others
LG
Lisa GrantCurrent director
Appointed 2024-05-09 · 2 yrs · Group Clinical Director/ Chief Nursing O
+1 other
CC
Catherine CaleCurrent director
Appointed 2024-05-09 · 2 yrs · Group Medical Director
+1 other
MB
Mantraraj BudhdevCurrent director
Appointed 2024-05-09 · 2 yrs · Solicitor
+19 others
HS
Harbant SamraCurrent director
Appointed 2022-03-30 · 4 yrs · Chief Financial Officer
+27 others
PC
Peter CorfieldCurrent director
Appointed 2018-03-22 · 8 yrs · Chief Commercial Officer
+22 others
Show 47 historical appointments
RK
Rachel KingResigned director
Resigned 2024-05-09 · 1 yr · Group People Director
PD
Philip DaviesResigned secretary
Resigned 2020-03-31 · 5 yrs
JF
John ForrestResigned director
Resigned 2020-03-05 · 5 yrs · Chief Operating Officer
JS
Jitesh SodhaResigned director
Resigned 2019-01-14 · 5 yrs · Chief Financial Officer
JA
Justinian AshResigned director
Resigned 2017-10-30 · 6 yrs · Chief Executive Officer
AG
Andrew GoldsmithResigned director
Resigned 2017-06-27 · Chartered Accountant
CM
Catherine MasonResigned director
Resigned 2017-02-06 · Chief Operating Officer
AW
Andrew WhiteResigned director
Resigned 2016-07-01 · 1 yr · Company Director
SG
Simon GordonResigned director
Resigned 2011-07-20 · 6 yrs · Cheif Financial Officer
JD
Jean De GorterResigned director
Resigned 2011-07-20 · 8 yrs · Director
DT
Daniel TonerResigned directorResigned secretary
Resigned 2009-11-26 · 10 yrs · Solicitor
RG
Rebecca GibsonResigned director
Resigned 2007-10-26 · Investment Manager
RW
Robert WiseResigned director
Resigned 2007-10-26 · 3 yrs · Director
RR
Robert RogerResigned director
Resigned 2007-10-08 · 8 yrs · Chief Executive Officer
RJ
Richard JonesResigned director
Resigned 2007-10-08 · 2 yrs · Director
PH
Pascal HeberlingResigned director
Resigned 2007-08-31 · Investment Manager
SR
Simon RowlandsResigned director
Resigned 2007-08-31 · Investment Manager
NB
Nicholas BeazleyResigned directorResigned secretary
Resigned 2005-09-01 · 1 yr · Director
BK
Benjamin KentResigned director
Resigned 2005-09-01 · 1 yr · Company Director
FG
Fraser GregoryResigned director
Resigned 2005-08-01 · 2 yrs · Director
MD
Michael DugdaleResigned director
Resigned 2001-12-13 · 3 yrs · Chartered Accountant
RK
Raymond KingResigned director
Resigned 2001-08-01 · 6 yrs · Chartered Accountant
DG
Duncan GrayResigned director
Resigned 2000-03-03 · 5 yrs · Finance And Commercial Directo
HB
Hilary BarkerResigned director
Resigned 1999-02-04 · 1 yr · Finance Director
CH
Clare HollingsworthResigned director
Resigned 1999-02-04 · 9 yrs · Hospitals Managing Director
DH
Dean HoldenResigned director
Resigned 1999-02-04 · 2 yrs · Group Financial Controller
AW
Arthur WalfordResigned secretaryResigned director
Resigned 1999-02-04 · 6 yrs · Solicitor
AD
Alan DonaldResigned director
Resigned 1998-03-27 · Group Financial Controller
JD
Julian DaviesResigned director
Resigned 1996-11-21 · 10 yrs · Director
EL
Edward LeaResigned director
Resigned 1996-11-21 · 4 yrs · Executive Dir-Finance & Risk
ME
Mark EllerbyResigned director
Resigned 1996-09-12 · 1 yr · Director
RB
Robert BurnsResigned director
Resigned 1995-11-17 · 3 yrs · Director-Bupa Hospitals
EO
Elizabeth OwenResigned director
Resigned 1995-10-18 · 1 yr · Is Director
RW
Robert WatsonResigned director
Resigned 1994-10-17 · 2 yrs · Human Resources Director
FK
Fergus KeeResigned directorResigned secretary
Resigned 1994-09-23 · 4 yrs · UK Finance Director
MH
Michael HallResigned director
Resigned 1993-10-06 · 2 yrs · Regional Director (E
KB
Keith BiddlestoneResigned director
Resigned 1992-05-25 · 2 yrs · Director Business Development
RA
Richard AbrahamResigned directorResigned secretary
Resigned 1992-05-25 · 2 yrs · Finance Director Bhs
AB
Alan BaileyResigned director
Resigned 1992-05-25 · 1 yr · Medical Director
SE
Susan EllenResigned director
Resigned 1992-05-25 · 3 yrs · Managing Director Health Services
JB
James BarkerResigned director
Resigned 1992-05-25 · Director Hospitals

Board profile

People with appointments
8
Directors assessed
7
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active