Darwin Group Limited
Private Limited Company · Shrewsbury
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGoldfoster LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 195002936People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 46 historicalST
Simon ThomsonCurrent secretary
Appointed 2025-02-12 · 1 yr
Show 46 historical appointments
RS
Robert SnookResigned director
Resigned 2023-04-20 · 1 yr · Director
ND
Nicholas DaweResigned director
Resigned 2022-09-27 · Chief Commercial Officer
JP
James PrattResigned director
Resigned 2022-09-27 · Chief Operating Officer
AS
Andrew SkinnerResigned director
Resigned 2022-09-27 · Chief Project Officer
LC
Luke CreightonResigned director
Resigned 2022-06-28 · Chief Financial Officer
AT
Amie TylerResigned director
Resigned 2022-05-10 · Hr & Compliance Director
SP
Stewart PlantResigned director
Resigned 2022-05-10 · Marketing Director
GF
Guillermo Ferre IbanezResigned director
Resigned 2022-02-25 · 1 yr · Director
RP
Richard PierceResigned secretary
Resigned 2021-03-31 · 3 yrs
SS
Spencer StokesResigned director
Resigned 2021-01-11 · 2 yrs · Director
AD
Adam DeethResigned secretary
Resigned 2020-10-19
AD
Adam DeethResigned director
Resigned 2020-10-19 · Group Finance Director
MB
Mark BishopResigned director
Resigned 2020-08-06 · 2 yrs · Sales Director
AD
Alan DavidsonResigned director
Resigned 2020-02-06 · 3 yrs · Healthcare Director
LS
Lindsey SproulleResigned director
Resigned 2020-02-06 · 1 yr · Director Of Planning Services
HA
Hugh AdamsResigned director
Resigned 2020-02-06 · 3 yrs · Commercial Director
JD
Jamie DaviesResigned director
Resigned 2019-07-29 · 1 yr · Director
PK
Paul KnightResigned director
Resigned 2019-07-29 · Director
HA
Harvinder AzadResigned director
Resigned 2018-11-19 · 1 yr · Director
HA
Harvinder AzadResigned secretary
Resigned 2018-10-01 · 2 yrs
DS
David SambrookResigned secretary
Resigned 2018-03-14
BC
Brian CottamResigned director
Resigned 2017-11-14 · Construction Director
DA
David ArmitageResigned director
Resigned 2017-11-14 · 1 yr · Finance Director
TM
Thomas MorganResigned director
Resigned 2017-11-14 · 5 yrs · Design Director
LT
Lee TaylorResigned director
Resigned 2017-06-01 · 1 yr · Director
HA
Harvinder AzadResigned secretary
Resigned 2014-03-31 · 3 yrs
LP
Resigned 2013-12-09 · 8 yrs · Company Director
RP
Richard PierceResigned director
Resigned 2013-12-09 · 8 yrs · Company Director
KB
Kevin BrocklesbyResigned director
Resigned 2012-07-18 · 1 yr · Production Director
CC
Charles CoughlanResigned director
Resigned 2012-03-27 · None
JP
Jamie PierceResigned director
Resigned 2011-12-01 · 14 yrs · Sales Director
SH
Stephen HumphriesResigned director
Resigned 2011-09-26 · 4 yrs · None
MG
Martin GossResigned director
Resigned 2011-06-17 · 7 yrs · None
DS
David SambrookResigned director
Resigned 2010-06-17 · 2 yrs · Accountant
CP
Charles PierceResigned director
Resigned 2010-06-17 · 11 yrs · Contracts Director
JB
Jason Broderick PierceResigned director
Resigned 2009-04-30 · 3 yrs · Director
GF
Geoffrey FoulkesResigned director
Resigned 2007-07-13 · 5 yrs · Chartered Accountant
ME
Maurice EmbertonResigned director
Resigned 2007-07-13 · 3 yrs · Chartered Surveyor
RP
Richard PierceResigned director
Resigned 2006-10-25 · 18 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-03-16
CorpInstant Companies LimitedResigned director
Resigned 2005-03-16
JP
Jamie PierceResigned director
Resigned 2005-03-16 · 1 yr · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active