DERBY HEALTHCARE (HOLDINGS) LIMITED
DERBY HEALTHCARE (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04663025, and its current status with Companies House is active. The company was incorporated on 11 February 2003 and lists its registered address as Swanley, United Kingdom. 3 shareholders are on record for DERBY HEALTHCARE (HOLDINGS) LIMITED, 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 18 October 2026.
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Shareholders
3
Three shareholders are currently on record for DERBY HEALTHCARE (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NOMINEE OF INNISFREE PFI CONTINUATION FUND, holding 75% — a majority holding — followed by NOMINEE OF INNISFREE PFI SECONDARY FUND 2 LP at 17%; the remaining 1 shareholder shown holds 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NOMINEE OF INNISFREE PFI CONTINUATION FUND | 75% | Companies House | |
| NOMINEE OF INNISFREE PFI SECONDARY FUND 2 LP | 17% | Companies House | |
| NOMINEE OF INNISFREE PFI SECONDARY FUND | 8% | Companies House |
Officers
5
Three of the 5 officer records shown for DERBY HEALTHCARE (HOLDINGS) LIMITED are current appointments, filed with Companies House. Gaynor Birley-Smith (appointed 2007-01-08) and Benjamin Dean (appointed 2026-02-20) both serve as Director; VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED (appointed 2014-02-03) serves as Company Secretary. The remaining 2 records shown (Richard Sheehan and Paul Beardsmore) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DERBY HEALTHCARE (HOLDINGS) LIMITED 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.
Group Structure
DERBY HEALTHCARE (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries 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.
Those 2 subsidiaries span 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.
DERBY HEALTHCARE (HOLDINGS) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns DERBY HEALTHCARE (HOLDINGS) LIMITED?
Three shareholders are currently on record for DERBY HEALTHCARE (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NOMINEE OF INNISFREE PFI CONTINUATION FUND, holding 75% — a majority holding — followed by NOMINEE OF INNISFREE PFI SECONDARY FUND 2 LP at 17%; the remaining 1 shareholder shown holds 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 DERBY HEALTHCARE (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DERBY HEALTHCARE (HOLDINGS) LIMITED 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 HEALTHCARE (HOLDINGS) LIMITED have on record?
3 shareholders are shown on record for DERBY HEALTHCARE (HOLDINGS) LIMITED.
What is DERBY HEALTHCARE (HOLDINGS) LIMITED's company registration number?
DERBY HEALTHCARE (HOLDINGS) LIMITED's registration number is 04663025, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DERBY HEALTHCARE (HOLDINGS) LIMITED still an active company?
DERBY HEALTHCARE (HOLDINGS) LIMITED's status on Companies House is listed as active.
When was DERBY HEALTHCARE (HOLDINGS) LIMITED incorporated?
DERBY HEALTHCARE (HOLDINGS) LIMITED was incorporated on 11 February 2003, according to Companies House.
What is DERBY HEALTHCARE (HOLDINGS) LIMITED's registered address?
The registered address on file for DERBY HEALTHCARE (HOLDINGS) LIMITED is Swanley, United Kingdom.
What legal structure is DERBY HEALTHCARE (HOLDINGS) LIMITED registered as?
DERBY HEALTHCARE (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DERBY HEALTHCARE (HOLDINGS) LIMITED?
Three of the 5 officer records shown for DERBY HEALTHCARE (HOLDINGS) LIMITED are current appointments, filed with Companies House. Gaynor Birley-Smith (appointed 2007-01-08) and Benjamin Dean (appointed 2026-02-20) both serve as Director; VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED (appointed 2014-02-03) serves as Company Secretary. The remaining 2 records shown (Richard Sheehan and Paul Beardsmore) are former appointments that have since been resigned. Management authority at DERBY HEALTHCARE (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DERBY HEALTHCARE (HOLDINGS) LIMITED have a parent company or subsidiaries?
DERBY HEALTHCARE (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span 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.
Can Zavia monitor changes to DERBY HEALTHCARE (HOLDINGS) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DERBY HEALTHCARE (HOLDINGS) LIMITED'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 HEALTHCARE (HOLDINGS) LIMITED'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 HEALTHCARE (HOLDINGS) LIMITED'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 18 October 2026.