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Companies/06342689

Spire UK Holdco 4 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private 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 Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-28 · No cessation recorded

Source record 115677709
Show 1 ceased record
Spire Uk Holdco 2a LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

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

Source record 108401494

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
JM
Judit MolnarCurrent secretary
Appointed 2025-05-21 · 1 yr
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 17 historical appointments
PD
Philip DaviesResigned secretary
Resigned 2020-03-31 · 5 yrs
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 · Director
DT
Daniel TonerResigned directorResigned secretary
Resigned 2009-11-26 · 10 yrs · Solicitor
RR
Robert RogerResigned director
Resigned 2008-03-20 · 8 yrs · Chief Executive Officer
RJ
Richard JonesResigned director
Resigned 2008-03-20 · 1 yr · Director
RW
Robert WiseResigned director
Resigned 2008-03-20 · 3 yrs · Director
PH
Pascal HeberlingResigned director
Resigned 2007-08-14 · Investment Manager
RG
Rebecca GibsonResigned director
Resigned 2007-08-14 · Investment Manager
KW
Kevin WhaleResigned secretary
Resigned 2007-08-14
SR
Simon RowlandsResigned director
Resigned 2007-08-14 · Investment Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active