OBSIDIAN HEALTHCARE GROUP LIMITED
OBSIDIAN HEALTHCARE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09894418, and its current status with Companies House is active. The company was incorporated on 30 November 2015 and lists its registered address as LONDON, United Kingdom. 3 shareholders are on record for OBSIDIAN HEALTHCARE GROUP 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 17 October 2026.
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Shareholders
3
Three shareholders are currently on record for OBSIDIAN HEALTHCARE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CLANWILLIAM INVESTMENTS (U.K.) LIMITED, holding 51% — a majority holding — followed by CLANWILLIAM INVESTMENTS (U.K.) LIMITED at 30%; 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 |
|---|---|---|---|
| CLANWILLIAM INVESTMENTS (U.K.) LIMITED | 51% | Companies House | |
| CLANWILLIAM INVESTMENTS (U.K.) LIMITED | 30% | Companies House | |
| CLANWILLIAM INVESTMENTS (U.K.) LIMITED | 19% | Companies House |
Officers
5
Three of the 5 officer records shown for OBSIDIAN HEALTHCARE GROUP LIMITED are current appointments, filed with Companies House. Craig Kennedy (appointed 2022-11-09) and Deesha Majithia (appointed 2023-07-18) both serve as Director; Erin Lane (appointed 2020-02-18) serves as Company Secretary. The remaining 2 records shown (Wendy Mathias and Howard Beggs) are former appointments that have since been resigned.
The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OBSIDIAN HEALTHCARE GROUP 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
OBSIDIAN HEALTHCARE GROUP LIMITED sits 8 levels below its ultimate parent, Bock Capital EU Luxembourg Cloud S.a r.l., registered in Luxembourg. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Bock Capital EU Luxembourg Cloud S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by OBSIDIAN HEALTHCARE GROUP LIMITED's own shareholder record. 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.
Bock Capital EU Luxembourg Cloud S.a r.l.
Luxembourg
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns OBSIDIAN HEALTHCARE GROUP LIMITED?
Three shareholders are currently on record for OBSIDIAN HEALTHCARE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CLANWILLIAM INVESTMENTS (U.K.) LIMITED, holding 51% — a majority holding — followed by CLANWILLIAM INVESTMENTS (U.K.) LIMITED at 30%; 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 OBSIDIAN HEALTHCARE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OBSIDIAN HEALTHCARE GROUP 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 OBSIDIAN HEALTHCARE GROUP LIMITED have on record?
3 shareholders are shown on record for OBSIDIAN HEALTHCARE GROUP LIMITED.
What is OBSIDIAN HEALTHCARE GROUP LIMITED's company registration number?
OBSIDIAN HEALTHCARE GROUP LIMITED's registration number is 09894418, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OBSIDIAN HEALTHCARE GROUP LIMITED still an active company?
OBSIDIAN HEALTHCARE GROUP LIMITED's status on Companies House is listed as active.
When was OBSIDIAN HEALTHCARE GROUP LIMITED incorporated?
OBSIDIAN HEALTHCARE GROUP LIMITED was incorporated on 30 November 2015, according to Companies House.
What is OBSIDIAN HEALTHCARE GROUP LIMITED's registered address?
The registered address on file for OBSIDIAN HEALTHCARE GROUP LIMITED is LONDON, United Kingdom.
What legal structure is OBSIDIAN HEALTHCARE GROUP LIMITED registered as?
OBSIDIAN HEALTHCARE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OBSIDIAN HEALTHCARE GROUP LIMITED?
Three of the 5 officer records shown for OBSIDIAN HEALTHCARE GROUP LIMITED are current appointments, filed with Companies House. Craig Kennedy (appointed 2022-11-09) and Deesha Majithia (appointed 2023-07-18) both serve as Director; Erin Lane (appointed 2020-02-18) serves as Company Secretary. The remaining 2 records shown (Wendy Mathias and Howard Beggs) are former appointments that have since been resigned. Management authority at OBSIDIAN HEALTHCARE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OBSIDIAN HEALTHCARE GROUP LIMITED have a parent company or subsidiaries?
OBSIDIAN HEALTHCARE GROUP LIMITED sits 8 levels below its ultimate parent, Bock Capital EU Luxembourg Cloud S.a r.l., registered in Luxembourg. 2 subsidiaries are 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 OBSIDIAN HEALTHCARE GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OBSIDIAN HEALTHCARE GROUP 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 OBSIDIAN HEALTHCARE GROUP 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 OBSIDIAN HEALTHCARE GROUP 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 17 October 2026.