Company
Derby Health Staffing LTD
Derby Health Staffing LTD is an active UK company (number 11425097), incorporated 2018, with 3 current directors including Matthew Thomas William Turner and Darren Edgar Riley. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Derby Health Staffing LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 3
- Kevin Downs 2018-2020 View profile
- Adam Race 2018-2018 View profile
- Castlegate Lambourne Limited 2018-2020 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 20/06/2018
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.
- D-Hive Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-20
Group
- Derby Health Staffing LTD
is controlled by D-Hive Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-20 · source: Companies House PSC register
Ultimately controlled by D-Hive Limited.
4 other companies in this group
- Pride Pharmacy Limited
- OC400850 (no longer on the register)
- Clinicians Connected Limited
- D-Hive 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
- Kendre Lianne Chiles Director · appointed 2018
- Matthew Thomas William Turner Director · appointed 2023
- Darren Edgar Riley Director · appointed 2020
Directors past 6 years
- Kendre Lianne Chiles Director · appointed 2018
- Darren Edgar Riley Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Kendre Lianne Chiles Director · appointed 2018
- Matthew Thomas William Turner Director · appointed 2023
- Darren Edgar Riley Director · appointed 2020
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11425097
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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