Darwin Clayton (UK) Limited
Private Limited Company · Tunbridge Wells
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedJgl Bidco 4 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-31 · No cessation recorded
Source record 181309408Show 7 ceased records
LO
Lara Kate Mansell O'ConnorIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2023-02-06 · Ceased 2023-05-31
Source record 181351432EO
Ella Charlotte O'ConnorIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2023-02-06 · Ceased 2023-05-31
Source record 185087925SA
Stephanie Grace Mansell AdamsIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2023-02-06 · Ceased 2023-05-31
Source record 192573034SQ
Sarah Caroline QuestedIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%
Notified 2023-02-04 · Ceased 2023-05-31
Source record 185097761SQ
Ms Sarah Caroline QuestedIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 187098830MO
Michael Graham O'ConnorIndividual
Shares: over 25%, up to 50%Trust-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-05-31
Source record 187099054MW
Mr Marten Terence Cox WaughIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2023-02-04
Source record 190684618People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 16 historicalCorpShoosmiths Secretaries LimitedCurrent secretary
Appointed 2023-05-31 · 3 yrs
MH
Mark HarrisCurrent director
Appointed 2023-01-01 · 3 yrs · Company Director
Show 16 historical appointments
AH
Alistair HardieResigned director
Resigned 2023-05-31 · 1 yr · Group Chief Executive
RO
Robert OrganResigned director
Resigned 2023-05-31 · 3 yrs · Group Chief Executive
TD
Trevor DunkResigned director
Resigned 2012-06-01 · 11 yrs · Insurance Broker
TD
Trevor DunkResigned secretary
Resigned 2003-01-01 · 20 yrs · Company Secretary
AC
Allan ChamberlainResigned director
Resigned 2002-10-01 · 3 yrs · Insurance Broker
DT
David ThackwayResigned director
Resigned 2002-10-01 · 18 yrs · Insurance Broker
MW
Resigned 1997-10-31 · 5 yrs · Insurance Broker
TR
Trevor RawlinsResigned director
Resigned 1993-01-26 · 11 yrs · Executive Director
MO
Michael O ConnorResigned director
Resigned 1993-01-26 · 30 yrs · Chairman
AO
Anthony O ConnorResigned director
Resigned 1993-01-26 · 5 yrs · Insurance Broker
GK
Resigned 1993-01-26 · 4 yrs · Insurance Broker
CorpCombined Nominees LimitedResigned director
Resigned 1993-01-25
Resigned 1993-01-25
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active