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DERBY HEALTH STAFFING LTD

Private limited company (Ltd.) Active

in

Registration No.
11425097
Incorporation Date
2018-06-20
Company Type
Private limited company (Ltd.)
Address
Burton-On-Trent, United Kingdom
Website
uhdb.nhs.uk/temporary-staffing
Source: Companies House

DERBY HEALTH STAFFING LTD is a Private limited company (Ltd.) registered in United Kingdom under 11425097, and its current status with Companies House is active. The company was incorporated on 20 June 2018 and lists its registered address as Burton-On-Trent, United Kingdom. 1 shareholder is on record for DERBY HEALTH STAFFING LTD, 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 1 October 2026.

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

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Shareholders

1

Shareholders of DERBY HEALTH STAFFING LTD

One shareholder is currently on record for DERBY HEALTH STAFFING LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is D-HIVE LIMITED, holding 100% — a majority holding. Because the 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-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
D-HIVE LIMITED 100% Companies House

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Officers

5

Directors and officers of DERBY HEALTH STAFFING LTD

Four of the 5 officer records shown for DERBY HEALTH STAFFING LTD are current appointments, filed with Companies House. Kendre Chiles (appointed 2018-06-20), Darren Riley (appointed 2020-07-01) and Matthew Turner (appointed 2023-01-09) all serve as Director; Wendy Chamberlain (appointed 2020-04-01) serves as Company Secretary. The remaining 1 record shown (KEVIN DOWNS) is a former appointment that has since been resigned. Management authority at DERBY HEALTH STAFFING LTD 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 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

KC
Kendre Chiles ACTIVE

Appointed
2018-06-20
Residence
🇬🇧 United Kingdom
Occupation
Director

DR
Darren Riley ACTIVE

Appointed
2020-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Matthew Turner ACTIVE

Appointed
2023-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

WC
Wendy Chamberlain ACTIVE

Appointed
2020-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KD
KEVIN DOWNS RESIGNED

Appointed
2018-10-01
Resigned
2020-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of DERBY HEALTH STAFFING LTD

DERBY HEALTH STAFFING LTD sits 1 level below its ultimate parent, D-HIVE LIMITED, registered in United Kingdom. Immediately above DERBY HEALTH STAFFING LTD is D-HIVE LIMITED, holding 100% as filed in DERBY HEALTH STAFFING LTD's own shareholder record with Companies House.

Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
D-HIVE LIMITED
United Kingdom

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Frequently Asked Questions

Who owns DERBY HEALTH STAFFING LTD?

One shareholder is currently on record for DERBY HEALTH STAFFING LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is D-HIVE LIMITED, holding 100% — a majority holding. Because the 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 DERBY HEALTH STAFFING LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DERBY HEALTH STAFFING LTD 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 DERBY HEALTH STAFFING LTD have on record?

1 shareholder is shown on record for DERBY HEALTH STAFFING LTD.

What is DERBY HEALTH STAFFING LTD's company registration number?

DERBY HEALTH STAFFING LTD's registration number is 11425097, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DERBY HEALTH STAFFING LTD still an active company?

DERBY HEALTH STAFFING LTD's status on Companies House is listed as active.

When was DERBY HEALTH STAFFING LTD incorporated?

DERBY HEALTH STAFFING LTD was incorporated on 20 June 2018, according to Companies House.

What is DERBY HEALTH STAFFING LTD's registered address?

The registered address on file for DERBY HEALTH STAFFING LTD is Burton-On-Trent, United Kingdom.

What legal structure is DERBY HEALTH STAFFING LTD registered as?

DERBY HEALTH STAFFING LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DERBY HEALTH STAFFING LTD?

Four of the 5 officer records shown for DERBY HEALTH STAFFING LTD are current appointments, filed with Companies House. Kendre Chiles (appointed 2018-06-20), Darren Riley (appointed 2020-07-01) and Matthew Turner (appointed 2023-01-09) all serve as Director; Wendy Chamberlain (appointed 2020-04-01) serves as Company Secretary. The remaining 1 record shown (KEVIN DOWNS) is a former appointment that has since been resigned. Management authority at DERBY HEALTH STAFFING LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DERBY HEALTH STAFFING LTD have a parent company or subsidiaries?

DERBY HEALTH STAFFING LTD sits 1 level below its ultimate parent, D-HIVE LIMITED, registered in United Kingdom.

Can Zavia monitor changes to DERBY HEALTH STAFFING LTD's ownership over time?

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

Can I access DERBY HEALTH STAFFING LTD'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 DERBY HEALTH STAFFING LTD'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 1 October 2026.

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