Company
Derby Healthcare PLC
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Michael Davis 2017-2020 View profile
- Matthew James Edwards 2012-2013 View profile
- Nicholas John Edward Crowther 2012-2013 View profile
- Paul Alan Bannister 2011-2012 View profile
- Julian Kieron Desai 2011-2012 View profile
- Richard Keith Sheehan 2010-2026 View profile
- Martine Caroline Gagnon 2009-2011 View profile
- Sharmila Patkunanathan 2009-2010 View profile
- John Wrinn 2007-2011 View profile
- Jennifer Fegan 2007-2007 View profile
- Cyril Leslie Mitchell 2006-2009 View profile
- John Robert Pedretti 2006-2009 View profile
- June Elizabeth Gemmell 2003-2006 View profile
- Timothy Richard Pearson 2003-2007 View profile
- Alan Russell Gillman 2003-2006 View profile
- Gerard Nicholas Valentine Green 2003-2005 View profile
- Paul Christopher Beardsmore 2013-2014 View profile
- Melvyn Paul Brooks 2007-2013 View profile
- Robert Stuart West 2003-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/02/2003
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Derby Healthcare (Holdings) Limited
75-100% shares · notified 2016-04-06
Group
- Derby Healthcare PLC
is controlled by Derby Healthcare (Holdings) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Derby Healthcare (Holdings) Limited
is controlled by Innisfree Continuation Partners LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Innisfree Continuation Partners LLP
is controlled by Innisfree Continuation Partners (Member) Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register - Innisfree Continuation Partners (Member) Limited
is controlled by Innisfree Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Innisfree Group Limited
is controlled by David Antony Metter
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Antony Metter.
96 other companies in this group
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- Innisfree Secondary SLP Limited
- Innisfree Exgp Secondary Limited
- Healthcare Support (Newcastle) Holdings Limited
- Academy Services (Tendring) Limited
- Modern Courts (Humberside) Limited
- Transform Schools (Birmingham) Limited
- Kent and East Sussex Weald Hospital Limited
- The Taunton Linac Company Limited
- Innisfree Limited
- Aspire Defence Holdings Limited
- Healthcare Support (Newcastle) Finance PLC
- Newschools (Leyton) Limited
- Modern Schools (Exeter) Holdings Limited
- Innisfree Secondary Partners 2 (Member) Limited
- Health (Pembury) Limited
- 04611462
- Transform Schools (Birmingham) Holdings Limited
- Innisfree SLP Limited
- Transform Schools (Bassetlaw) Limited
- Modus Services (Holdings) Limited
- Innisfree Secondary SLP 2 Limited
- Innisfree Resources Limited
- Transform Schools (North Lanarkshire) Holdings Limited
- Transform Schools (North Lanarkshire) Limited
- Transform Schools (North Lanarkshire) Funding PLC
- Integrated Accommodation Services PLC
- ISF Nominee Limited
- The Coventry and Rugby Hospital Company (Holdings) Limited
- Innisfree Secondary Partners 2 LLP
- Aspire Defence Limited
- Academy Services (Holdings) Limited
- Derby Healthcare (Holdings) Limited
- Academy Services (Waltham Forest) (Holdings) Limited
- Innisfree Continuation Partners (Member) Limited
- Innisfree Schools (Secondary) Limited
- Newschools (Merton) Limited
- Hanford Waste Services Limited
- QED (Clacton) Limited
- Central Nottinghamshire Hospitals (Holdings) Limited
- Innisfree Modus Limited
- QED (Clacton) Holdings Limited
- The Coventry and Rugby Hospital Company Nominee Limited
- Innisfree Imppp SLP Limited
- Innisfree Canada ISF Limited
- Innisfree Exgp Secondary 2 Limited
- Newhospitals (ST Helens and Knowsley) Nominee Limited
- Innisfree Canada ISF 2 Limited
- Innisfree Publishing Limited
- QED (Leeds) Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Benjamin Christopher Jacob Dean Director · appointed 2026
- Michael Edward Fry Director · appointed 2021
- Gaynor Birley-Smith Director · appointed 2007
8.5y median 5.5y
average tenure
19.5y
longest tenure
Directors past 6 years
- Gaynor Birley-Smith Director · appointed 2007
First-time vs portfolio directors
Portfolio (3)
- Benjamin Christopher Jacob Dean Director · appointed 2026
- Michael Edward Fry Director · appointed 2021
- Gaynor Birley-Smith Director · appointed 2007
0
also govern a charity
Left in the last 12 months
- Richard Keith Sheehan Director · appointed 2010 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 20Construction 14Professional services 14Finance 12Other services 8Health and social care 5Arts and leisure 1Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04668140
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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