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Darwin Technologies Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Mercer 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 135689137
Show 1 ceased record
Darwin Technologies 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 124527257

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
DK
Dipika KabraCurrent director
Appointed 2026-02-18
CH
Carol HarrisonCurrent director
Appointed 2026-01-12
+8 others
AR
Ashton RamseyerCurrent secretary
Appointed 2021-11-10 · 4 yrs
+9 others
TO
Tony O DwyerCurrent director
Appointed 2021-06-04 · 5 yrs · None
+46 others
Show 15 historical appointments
CM
Connie MaccurrachResigned secretary
Resigned 2020-06-11
HB
Herve BalzanoResigned director
Resigned 2019-10-08 · 6 yrs · Company Director
SR
Stephen ReadResigned director
Resigned 2017-07-03 · 3 yrs · Chief Executive Officer
AS
Anjana ShahResigned director
Resigned 2017-06-01 · 3 yrs · Chief Financial Officer
JB
Jane BarkerResigned director
Resigned 2017-01-04 · 5 yrs · Company Director
FD
Fiona DunsireResigned director
Resigned 2016-12-30 · 2 yrs · Actuary
SE
Sallie EllisResigned secretary
Resigned 2016-12-14 · 3 yrs
ND
Nicholas DiscombeResigned director
Resigned 2011-12-01 · 1 yr · Independent Director
PS
Paul SmolinskiResigned director
Resigned 2011-07-01 · 5 yrs · Chartered Accountant
RS
Richard ScottResigned director
Resigned 2009-07-16 · 1 yr · Accountant
CB
Christopher BruceResigned director
Resigned 2005-03-23 · 12 yrs · Director
MW
Michael WhitfieldResigned director
Resigned 2005-03-23 · 12 yrs · Director
RC
Rory ConwellResigned director
Resigned 2005-03-23 · 7 yrs · Director
CorpStoorne Incorporations LimitedResigned director
Resigned 2005-03-18
CorpStoorne Services LimitedResigned director
Resigned 2005-03-18

Board profile

People with appointments
4
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active