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Companies/08817468

Darwin Professional Staffing Group Ltd

Other activities of employment placement agencies · Billericay

ActiveUnited KingdomIncorporated 2013Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-13 · No cessation recorded

Source record 112137392
Show 3 ceased records
MH
Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-13

Source record 115706725
PK
Mr Paul KirbyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-13

Source record 115706727
DM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control

Notified 2016-04-06 · Ceased 2018-04-13

Source record 115706728

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 4 historical
AD
Adam DrewCurrent director
Appointed 2026-02-01
+3 others
DS
Darren SharodCurrent secretary
Appointed 2019-04-01 · 7 yrs
+4 others
DR
Derk RijntjesCurrent director
Appointed 2017-09-01 · 9 yrs · Chief Operations Officer
+1 other
MH
Miles HuntCurrent director
Appointed 2014-03-04 · 12 yrs · Director
+23 others
PK
Paul KirbyCurrent director
Appointed 2013-12-17 · 12 yrs · Chief Executive Officer
+7 others
Show 4 historical appointments
AH
Alan HarmanResigned director
Resigned 2016-03-01 · 1 yr · Finance Director
CS
Christopher SouthgateResigned secretary
Resigned 2013-12-17 · 5 yrs
AD
Alf DavisResigned director
Resigned 2013-12-17 · Chief Operating Officer
DM
Daniel MulhollandResigned director
Resigned 2013-12-17 · 4 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active