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SPIRE HEALTHCARE GROUP PLC

Public Limited Company Active

in

Registration No.
09084066
Incorporation Date
2014-06-12
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.spirehealthcare.com/spire-nottingham-hospital/
Source: Companies House

SPIRE HEALTHCARE GROUP PLC is a Public Limited Company registered in United Kingdom under 09084066, and its current status with Companies House is active. The company was incorporated on 12 June 2014 and lists its registered address as London, United Kingdom. 5 shareholders are on record for SPIRE HEALTHCARE GROUP PLC, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of SPIRE HEALTHCARE GROUP PLC

Five shareholders are currently on record for SPIRE HEALTHCARE GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA United Kingdom Small Company Series, holding 9.9% — the largest recorded stake — followed by DFA International Core Equity Portfolio at 8%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data availability

The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
DFA United Kingdom Small Company Series 9.9% Companies House
DFA International Core Equity Portfolio 8% Companies House
iShares MSCI EAFE Small Cap ETF 6.3% Companies House
Vanguard Intl Equity Index Fds-FTSE All World ex U.S.Small Cap Index 5.7% Companies House
Dimensional ETF Tr-Dimensional International Small Cap Value ETF 4.2% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of SPIRE HEALTHCARE GROUP PLC

No current officer appointment is recorded for SPIRE HEALTHCARE GROUP PLC in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at SPIRE HEALTHCARE GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.

RR
Robert Roger RESIGNED

Appointed
2014-06-12
Resigned
2016-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SG
Simon Gordon RESIGNED

Appointed
2014-06-12
Resigned
2018-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

GW
Garry Watts RESIGNED

Appointed
2014-06-12
Resigned
2021-05-13
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Daniel Meintjes RESIGNED

Appointed
2015-08-20
Resigned
2018-05-24
Residence
🇿🇦 South Africa
Occupation
Director

DT
Daniel Toner RESIGNED

Appointed
2014-06-12
Resigned
2020-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of SPIRE HEALTHCARE GROUP PLC

SPIRE HEALTHCARE GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • SPIRE HEALTHCARE FINANCE LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
SPIRE HEALTHCARE GROUP PLC
United Kingdom
SPIRE HEALTHCARE FINANCE LIMITED+ subsidiaries
United KingdomGB 09080180

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Frequently Asked Questions

Who owns SPIRE HEALTHCARE GROUP PLC?

Five shareholders are currently on record for SPIRE HEALTHCARE GROUP PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DFA United Kingdom Small Company Series, holding 9.9% — the largest recorded stake — followed by DFA International Core Equity Portfolio at 8%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is SPIRE HEALTHCARE GROUP PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SPIRE HEALTHCARE GROUP PLC is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does SPIRE HEALTHCARE GROUP PLC have on record?

5 shareholders are shown on record for SPIRE HEALTHCARE GROUP PLC. The register reports 10 in total; only the top 5 by holding are shown here.

What is SPIRE HEALTHCARE GROUP PLC's company registration number?

SPIRE HEALTHCARE GROUP PLC's registration number is 09084066, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SPIRE HEALTHCARE GROUP PLC still an active company?

SPIRE HEALTHCARE GROUP PLC's status on Companies House is listed as active.

When was SPIRE HEALTHCARE GROUP PLC incorporated?

SPIRE HEALTHCARE GROUP PLC was incorporated on 12 June 2014, according to Companies House.

What is SPIRE HEALTHCARE GROUP PLC's registered address?

The registered address on file for SPIRE HEALTHCARE GROUP PLC is London, United Kingdom.

What legal structure is SPIRE HEALTHCARE GROUP PLC registered as?

SPIRE HEALTHCARE GROUP PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of SPIRE HEALTHCARE GROUP PLC?

No current officer appointment is recorded for SPIRE HEALTHCARE GROUP PLC in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at SPIRE HEALTHCARE GROUP PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SPIRE HEALTHCARE GROUP PLC have a parent company or subsidiaries?

SPIRE HEALTHCARE GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to SPIRE HEALTHCARE GROUP PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SPIRE HEALTHCARE GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access SPIRE HEALTHCARE GROUP PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SPIRE HEALTHCARE GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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