Spire Healthcare (Holdings) Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedSpire 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 117621328Show 4 ceased records
Spire Healthcare Holdings 1Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-28 · Ceased 2021-05-28
Source record 106412326Spire Healthcare Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-28 · Ceased 2021-05-28
Source record 117578950Spire Healthcare Holdings 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-28 · Ceased 2021-05-28
Source record 117675667Spire Healthcare Holdings 3 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 118373647People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalJM
Judit MolnarCurrent secretary
Appointed 2025-05-21 · 1 yr
Show 30 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 · Chief Financial Officer
JD
Jean De GorterResigned director
Resigned 2011-07-20 · Director
DT
Resigned 2009-11-26 · 10 yrs · Solicitor
GM
Gabriel MasfurrollResigned director
Resigned 2007-10-26 · Chairman Ceo
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 2007-09-26 · 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 director
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 2002-01-01 · 3 yrs · Chartered Accountant
DG
Duncan GrayResigned director
Resigned 2001-11-12 · 3 yrs · Finance And Commercial Directo
CH
Clare HollingsworthResigned director
Resigned 2001-11-12 · 6 yrs · Managing Director Hospitals
RK
Raymond KingResigned director
Resigned 2001-11-12 · 5 yrs · Chartered Accountant
DH
Dean HoldenResigned director
Resigned 2001-11-12 · Group Financial Controller
JD
Julian DaviesResigned director
Resigned 2001-11-12 · 5 yrs · Director
AW
Resigned 2001-11-12 · 3 yrs · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-10-31
CorpInstant Companies LimitedResigned director
Resigned 2001-10-31
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active