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SIGNANT HEALTH MANAGEMENT LIMITED

Private limited company (Ltd.) Active

Registration No.
09288769
Incorporation Date
2014-10-30
Company Type
Private limited company (Ltd.)
Address
Reading, United Kingdom
Website
www.signanthealth.com/
Source: Companies House

SIGNANT HEALTH MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09288769, and its current status with Companies House is active. The company was incorporated on 30 October 2014 and lists its registered address as Reading, United Kingdom. 1 shareholder is on record for SIGNANT HEALTH MANAGEMENT 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 9 October 2026.

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

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Shareholders

1

One shareholder is currently on record for SIGNANT HEALTH MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SPV CHELSEA 3 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.

Shareholder Type Holding Source Document
SPV CHELSEA 3 LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for SIGNANT HEALTH MANAGEMENT LIMITED are current appointments, filed with Companies House. Roger Smith (appointed 2020-10-21), Michael Tucker (appointed 2023-11-29) and Krishna Maridi (appointed 2025-08-08) all serve as Director. The remaining 2 records shown (Jean-jacques Charhon and Swen Aron) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SIGNANT HEALTH MANAGEMENT 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.

RS
Roger Smith ACTIVE

Appointed
2020-10-21
Residence
🇬🇧 United Kingdom
Occupation
Director

MT
Michael Tucker ACTIVE

Appointed
2023-11-29
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Krishna Maridi ACTIVE

Appointed
2025-08-08
Residence
🇺🇸 United States
Occupation
Director

JC
Jean-jacques Charhon RESIGNED

Appointed
2021-04-22
Resigned
2024-08-15
Residence
🇺🇸 United States
Occupation
Director

SA
Swen Aron RESIGNED

Appointed
2024-08-15
Resigned
2025-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

SIGNANT HEALTH MANAGEMENT LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 3 jurisdictions. 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, Romania, China jurisdictions, 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.

Ultimate HQ
SIGNANT HEALTH MANAGEMENT LIMITED
United Kingdom
SIGNANT HEALTH S.R.L.
RomaniaRO 36985115

Xigeneng (shanghai) Information Consulting Services Co., Ltd
ChinaCN 310141400115482

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Frequently Asked Questions

Who owns SIGNANT HEALTH MANAGEMENT LIMITED?

One shareholder is currently on record for SIGNANT HEALTH MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SPV CHELSEA 3 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 SIGNANT HEALTH MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SIGNANT HEALTH MANAGEMENT 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 SIGNANT HEALTH MANAGEMENT LIMITED have on record?

1 shareholder is shown on record for SIGNANT HEALTH MANAGEMENT LIMITED.

What is SIGNANT HEALTH MANAGEMENT LIMITED's company registration number?

SIGNANT HEALTH MANAGEMENT LIMITED's registration number is 09288769, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SIGNANT HEALTH MANAGEMENT LIMITED still an active company?

SIGNANT HEALTH MANAGEMENT LIMITED's status on Companies House is listed as active.

When was SIGNANT HEALTH MANAGEMENT LIMITED incorporated?

SIGNANT HEALTH MANAGEMENT LIMITED was incorporated on 30 October 2014, according to Companies House.

What is SIGNANT HEALTH MANAGEMENT LIMITED's registered address?

The registered address on file for SIGNANT HEALTH MANAGEMENT LIMITED is Reading, United Kingdom.

What legal structure is SIGNANT HEALTH MANAGEMENT LIMITED registered as?

SIGNANT HEALTH MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SIGNANT HEALTH MANAGEMENT LIMITED?

Three of the 5 officer records shown for SIGNANT HEALTH MANAGEMENT LIMITED are current appointments, filed with Companies House. Roger Smith (appointed 2020-10-21), Michael Tucker (appointed 2023-11-29) and Krishna Maridi (appointed 2025-08-08) all serve as Director. The remaining 2 records shown (Jean-jacques Charhon and Swen Aron) are former appointments that have since been resigned. Management authority at SIGNANT HEALTH MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SIGNANT HEALTH MANAGEMENT LIMITED have a parent company or subsidiaries?

SIGNANT HEALTH MANAGEMENT LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Romania, China jurisdictions, 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 SIGNANT HEALTH MANAGEMENT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SIGNANT HEALTH MANAGEMENT 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 SIGNANT HEALTH MANAGEMENT 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 SIGNANT HEALTH MANAGEMENT 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 9 October 2026.

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