Darwin Technologies Holdings Limited
Private Limited Company · Liverpool
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMercer LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-07-29 · No cessation recorded
Source record 113087579Show 1 ceased record
The Benefit Express Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2026-07-29
Source record 114038115People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalShow 26 historical appointments
NM
Neil MclellanResigned director
Resigned 2021-09-23 · 1 yr · Chief Operating Officer
CM
Connie MaccurrachResigned secretary
Resigned 2020-07-28
SR
Stephen ReadResigned director
Resigned 2017-07-07 · 3 yrs · Chief Executive Officer
AS
Anjana ShahResigned director
Resigned 2017-07-07 · 3 yrs · Chief Financial Officer
SE
Sallie EllisResigned secretary
Resigned 2016-12-14 · 3 yrs
FD
Fiona DunsireResigned director
Resigned 2016-12-14 · Actuary
DW
David WilliamsResigned director
Resigned 2016-12-14 · Accountant
JH
John HuntResigned director
Resigned 2013-01-29 · 3 yrs · Partner In Private Equity Firm
BS
Brian St JeanResigned director
Resigned 2013-01-29 · 3 yrs · Director
ZP
Ziheng PanResigned director
Resigned 2013-01-29 · 3 yrs · Director
JL
John LorimerResigned director
Resigned 2012-04-01 · Director
ND
Nicholas DiscombeResigned director
Resigned 2011-12-01 · 1 yr · Independent Director
BW
Bradley WhiteResigned director
Resigned 2011-08-03 · 1 yr · Investment Manager
PS
Paul SmolinskiResigned director
Resigned 2011-07-01 · 5 yrs · Chartered Accountant
RS
Richard ScottResigned director
Resigned 2009-07-16 · 1 yr · Accountant
PC
Peter CraghillResigned director
Resigned 2008-02-01 · 3 yrs · Director
RC
Rory ConwellResigned director
Resigned 2004-12-16 · 8 yrs · Director
CI
Christopher IsardResigned director
Resigned 2003-04-02 · 1 yr · Director
DG
Douglas GardnerResigned director
Resigned 2000-12-12 · 4 yrs · Financila Advisor
CB
Christopher BruceResigned director
Resigned 2000-12-12 · 19 yrs · Director
RT
Resigned 2000-12-12 · 4 yrs · Chartered Accountant
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2000-10-03
CorpLondon Law Services LimitedResigned director
Resigned 2000-10-03
MW
Michelle WhitfieldResigned secretary
Resigned 2000-10-03
MW
Michael WhitfieldResigned director
Resigned 2000-10-03 · 17 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active