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Governance Register

Company

Spire Medical Sleep Diagnostics Limited

Spire Medical Sleep Diagnostics Limited is an active UK company (number NI710530), incorporated 2024, with 4 current directors including John Moran and Andrew Moran. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/02/2024

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.

Group

  1. Spire Medical Sleep Diagnostics Limited is controlled by Spire Medical Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-22 · source: Companies House PSC register
  2. Spire Medical Limited is controlled by Glyn Robert Parkin
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-05, ceased 2023-06-17 · source: Companies House PSC register

Ultimately controlled by Glyn Robert Parkin.

2 other companies in this group

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.

4 directors on the board

2.4y median 2.4y
average tenure
2.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
NI710530
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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