Spencer Private Hospitals Limited
Private Limited Company · Deal
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHealthex LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 202509015People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 54 historicalAH
Andrew HeselwoodCurrent director
Appointed 2024-02-02 · 2 yrs · Non-Executive Director
GB
Geoffrey BaileyCurrent director
Appointed 2022-11-14 · 3 yrs · Company Director
Show 54 historical appointments
MS
Michelle StevensResigned director
Resigned 2024-10-21 · 1 yr · Accountant
VP
Vanessa PurdayResigned director
Resigned 2022-12-01 · Deputy Cmo, Consultant Anaesthetist
JY
Julie YanniResigned director
Resigned 2022-12-01 · 2 yrs · Deputy Chief Nursing Officer
KS
Korron SpenceResigned director
Resigned 2022-05-10 · 1 yr · Director Of Operations
AF
Alison FoxResigned secretary
Resigned 2022-05-01
SB
Stewart John BairdResigned director
Resigned 2021-11-01 · 2 yrs · Company Director
JJ
Joanne JennerResigned director
Resigned 2021-09-01 · 3 yrs · Commercial And Finance Director
EC
Elizabeth ColesResigned director
Resigned 2021-09-01 · Deputy Director Quality Governance/Patie
DO
Dorothy OtiteResigned secretary
Resigned 2021-08-02
SR
Sean ReynoldsResigned director
Resigned 2019-05-13 · 3 yrs · Chairman
KP
Keith PalmerResigned director
Resigned 2017-12-08 · 2 yrs · Company Director
HM
Heather MunroResigned director
Resigned 2016-10-20 · 4 yrs · Divisional Head Of Nursing
AA
Andrew AndreouResigned director
Resigned 2016-10-20 · 8 yrs · Company Director
GB
Geoffrey BennResigned director
Resigned 2016-10-20 · 2 yrs · Non-Executive Director
NG
Nicholas GoodgerResigned director
Resigned 2015-09-01 · 7 yrs · None
NC
Nicola ColeResigned director
Resigned 2015-09-01 · 2 yrs · None
AF
Alison FoxResigned secretary
Resigned 2015-04-01 · 6 yrs
DB
David BainesResigned director
Resigned 2015-01-01 · 1 yr · None
SL
Sandra Le BlancResigned director
Resigned 2014-10-06 · 2 yrs · None
FM
Finbarr MurrayResigned director
Resigned 2013-11-01 · 2 yrs · None
PS
Paul StevensResigned director
Resigned 2013-07-18 · 2 yrs · None
NM
Neil MartinResigned director
Resigned 2012-12-03 · None
SP
Steven PompeusResigned secretary
Resigned 2012-12-03 · 3 yrs
PM
Peter MurpheyResigned director
Resigned 2012-12-03 · 1 yr · England
ES
Elizabeth ShutlerResigned director
Resigned 2012-12-03 · None
JB
Jeff BuggleResigned director
Resigned 2012-12-03 · 2 yrs · None
SB
Stuart BainResigned director
Resigned 2012-12-03 · 2 yrs · None
DO
David OsborneResigned director
Resigned 2012-03-15 · 5 yrs · Business Development
CH
Christopher HolmeResigned director
Resigned 2011-09-12 · 1 yr · Solicitor
LB
Louise BarkerResigned director
Resigned 2010-05-11 · 5 yrs · None
IS
Ian StephenResigned director
Resigned 2010-05-11 · 6 yrs · Consultant Orthopaedic Surgeon
CH
Christopher HolmeResigned secretary
Resigned 2010-04-01 · 2 yrs
SP
Resigned 2009-01-22 · 2 yrs · Accountant
DD
Diana DawResigned director
Resigned 2009-01-22 · 13 yrs · Hospital Manager
RE
Rupert EggintonResigned director
Resigned 2008-07-09 · 2 yrs · Finance Director
DD
David DaviesResigned director
Resigned 2008-07-09 · 3 yrs · NHS General Manager
CorpBishop Sewell Secretaries LimitedResigned secretary
Resigned 2008-03-31 · 1 yr
MK
Matthew KershawResigned director
Resigned 2008-03-31 · NHS Chief Operating Officer
NB
Nicholas BoothResigned director
Resigned 2007-04-01 · None
MW
Michael WheelerResigned director
Resigned 2004-01-01 · 3 yrs · Accountant
WH
William HunterResigned director
Resigned 1997-06-30 · 10 yrs · Director
KZ
Keith ZetterResigned director
Resigned 1997-03-13 · 1 yr · Director
JB
Resigned 1997-03-13 · 11 yrs · Director
FN
Francis NelsonResigned director
Resigned 1997-03-13 · 4 yrs · Management Accountant
RD
Roger DennisResigned director
Resigned 1996-01-23 · 1 yr · Company Director
TP
Toby PearceResigned director
Resigned 1996-01-23 · Trainee Solicitor
TL
Timothy LintonResigned director
Resigned 1996-01-23 · Company Director
BR
Barbara ReevesResigned director
Resigned 1995-11-23 · Company Secretary
RW
Robert WindmillResigned director
Resigned 1995-11-23 · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active