EUCOMPANYCHECK
GB · Companies House · Ownership structure
SPECIALIST HEALTH SOLUTIONS LIMITED
Company number 09261556 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
SPECIALIST HEALTH SOLUTIONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in SPECIALIST HEALTH SOLUTIONS LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 09261556
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 13 October 2014
- Registered office
- Peterborough
- Country of origin
- United Kingdom
- Business
- Other service activities n.e.c.
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
SPECIALIST HEALTH SOLUTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (13 October 2021) lists 4 shareholders: 4 other shareholders, such as people.
- SPECIALIST HEALTH SOLUTIONS LIMITED holds shares in 3 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SPECIALIST HEALTH SOLUTIONS LIMITED
SPECIALIST HEALTH SOLUTIONS LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of SPECIALIST HEALTH SOLUTIONS LIMITED · statement of 13 October 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NATHALIE FENTIMAN | — | 341 | ORDINARY |
| Masked · in the company report | — | — | — |
| KATE FENTIMAN | — | 108 | ORDINARY |
| MARK FENTIMAN | — | 108 | ORDINARY |
People with significant control · 2 current
Who controls SPECIALIST HEALTH SOLUTIONS LIMITED
SPECIALIST HEALTH SOLUTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Nathalie Fentiman | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 22 February 2021 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Daniel Fentiman | Significant influence or control | 6 April 2016 | 6 April 2016 |
| Mr Mark Fentiman | Significant influence or control | 6 April 2016 | 6 April 2016 |
| Masked · in the company report | — | — | — |
Holdings · 1 layer
What SPECIALIST HEALTH SOLUTIONS LIMITED holds
UK companies whose latest confirmation statement lists SPECIALIST HEALTH SOLUTIONS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by SPECIALIST HEALTH SOLUTIONS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| HEALTH SPACES LIMITED Company 13305967 | Active | 88% | 88 | ORDINARY | 31 December 2024 |
| Masked · in the company report | — | — | — | — | — |
| EDU-LAB LIMITED Company 09296778 | Active | — | 100 | ORDINARY | 5 November 2021 |
Officers · 2 current
Who runs SPECIALIST HEALTH SOLUTIONS LIMITED
SPECIALIST HEALTH SOLUTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 3 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| FENTIMAN, Mark | Director | 13 October 2014 | British | England |
| FENTIMAN, Warrick | Director | 13 October 2014 | British | England |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FENTIMAN, Daniel | Director | 13 October 2014 | 22 February 2021 |
| FENTIMAN, Elizabeth | Director | 13 October 2014 | 22 February 2021 |
| FENTIMAN, Gordon Edgar | Director | 13 October 2014 | 22 February 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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