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Companies/07414715

Montefiore House Limited

Hospital activities · London

ActiveUnited KingdomIncorporated 2010Private 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 · 2 ceased
Spire Healthcare 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 133032617
Show 2 ceased records
Brighton Orthopaedic And Sports Injury Clinic LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-09-30 · Ceased 2023-05-05

Source record 134139050
Hove Medical LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-09-30

Source record 133105549

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
JM
Judit MolnarCurrent secretary
Appointed 2025-05-21 · 1 yr
LG
Lisa GrantCurrent director
Appointed 2023-08-15 · 3 yrs · Group Clinical Director/ Chief Nursing O
+1 other
HS
Harbant SamraCurrent director
Appointed 2023-05-05 · 3 yrs · Chief Financial Officer
+27 others
PC
Peter James CorfieldCurrent director
Appointed 2023-05-05 · 3 yrs · Chief Commercial Officer
+15 others
Show 30 historical appointments
NH
Neil HatrickResigned director
Resigned 2023-02-14 · Consultant Surgeon
MC
Michael CassResigned director
Resigned 2022-12-21 · Consultant Surgeon
DR
David Jonathan RedfernResigned director
Resigned 2022-10-28 · Consultant Surgeon
RT
Robin TurnerResigned director
Resigned 2022-10-27 · Consultant Surgeon
SC
Sandeep ChauhanResigned director
Resigned 2022-10-12 · Orthopaedic Surgeon
JA
Justinian AshResigned director
Resigned 2019-11-26 · 3 yrs · Chief Executive Officer
PM
Penelope MastersResigned director
Resigned 2019-10-11 · 3 yrs · Regional Clinical Services Director, Spi
KS
Keith SearchResigned director
Resigned 2019-09-10 · 2 yrs · Business Unit Director
DR
Daniel Rees JonesResigned director
Resigned 2018-12-10 · Operations Director
JF
John ForrestResigned director
Resigned 2018-12-06 · 7 yrs · Chief Operating Officer
JS
Jitesh SodhaResigned director
Resigned 2018-10-04 · 1 yr · Chief Financial Officer
RA
Robin AndersonResigned director
Resigned 2018-07-03 · Operations Director
SG
Simon GordonResigned director
Resigned 2016-06-30 · 1 yr · Chief Financial Officer
PD
Philip DaviesResigned secretary
Resigned 2016-06-27 · 8 yrs
PO
Paul O ConorResigned director
Resigned 2015-10-15 · 2 yrs · Operations Director
JD
Jean De GorterResigned director
Resigned 2012-09-19 · 6 yrs · Director
AG
Andrew GoreResigned director
Resigned 2012-07-19 · Coo
MS
Mee SkeffingtonResigned secretary
Resigned 2012-07-19 · 3 yrs
NA
Nikolai AskaroffResigned director
Resigned 2011-10-21 · 10 yrs · Chartered Accountant
NM
Neil McculloughResigned director
Resigned 2011-09-21 · Director
RT
Robin TurnerResigned director
Resigned 2010-11-30 · Consultant
DT
Daniel TonerResigned secretary
Resigned 2010-10-21 · 1 yr
MB
Mark BriscoeResigned director
Resigned 2010-10-21 · Director
RR
Robert RogerResigned director
Resigned 2010-10-21 · 5 yrs · Chief Executive Officer

Board profile

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