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Companies/03515202

Darwin Discovery Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
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 130450217

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
CB
Claire BradingCurrent director
Appointed 2021-01-01 · 5 yrs · Area Head, British And Irish Isles
+1 other
YK
Yogesh KhatriCurrent director
Appointed 2013-06-24 · 13 yrs · Head Of Finance And Administration
+30 others
MH
Mark HardyCurrent directorCurrent secretary
Appointed 2004-10-29 · 21 yrs · Solicitor
+82 others
Show 21 historical appointments
DC
Dan CoombesResigned director
Resigned 2018-10-08 · 2 yrs · Area Head, British&Irish Isles (Managing
ST
Stephen TurleyResigned director
Resigned 2017-04-13 · 1 yr · Managing Director
SJ
Stephen JonesResigned director
Resigned 2006-02-28 · 7 yrs · Chief Accountant
HB
Harbinder BainsResigned director
Resigned 2005-03-23 · Accountant
ML
Melanie LeeResigned director
Resigned 2004-10-29 · 4 yrs · Research Director
GA
Goran AndoResigned director
Resigned 2003-04-16 · 1 yr · Company Director
PF
Peter FellnerResigned director
Resigned 1999-11-02 · 3 yrs · Company Director
JS
John SlaterResigned secretary
Resigned 1999-11-02 · 4 yrs · Solicitor
PA
Peter AllenResigned director
Resigned 1999-11-02 · 5 yrs · Accountant
LN
Linda NyariResigned director
Resigned 1998-03-17 · 2 yrs · Attorney At Law
PW
Paul WrightResigned director
Resigned 1998-03-17 · 2 yrs · Technical Operation Director
RJ
Robert JacksonResigned director
Resigned 1998-03-17 · 2 yrs · Research Director
BG
Brian GenneryResigned director
Resigned 1998-03-17 · 1 yr · Physician
AR
Andrew RichardsResigned director
Resigned 1998-03-17 · 1 yr · Executive Director
Resigned 1998-02-23
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1998-02-23
MJ
Mark JennerResigned secretary
Resigned 1998-02-23 · 1 yr · Chartered Secretary
CS
Christine SodenResigned director
Resigned 1998-02-23 · 1 yr · Finance Director
JP
John PadfieldResigned director
Resigned 1998-02-23 · 1 yr · Chief Executive

Board profile

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