Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/08915028

Darwin Acquisitions Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Beagle Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-10 · No cessation recorded

Source record 108497499
Show 3 ceased records
SV
Mr Simon Geoffrey VardigansIndividual
Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 119362607
IA
Mr Ian ArmitageIndividual
Firm-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 119362611
Isfield Nominees LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-10

Source record 119645563

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
NM
Nicholas McnultyCurrent director
Appointed 2022-01-19 · 4 yrs · Cfo
+15 others
CK
Christopher KenyonCurrent director
Appointed 2019-12-11 · 6 yrs · Chief Executive
+11 others
Show 14 historical appointments
ML
My LamResigned secretary
Resigned 2023-08-08 · 1 yr
RH
Richard HarleyResigned director
Resigned 2018-05-22 · 2 yrs · Director
ST
Samantha TubbResigned director
Resigned 2018-05-22 · 7 yrs · Director
SH
Sarah HernandezResigned director
Resigned 2017-10-16 · 4 yrs · Chief Marketing Officer
DA
Daniel AllenResigned director
Resigned 2016-06-01 · 5 yrs · Chief Financial Officer
PO
Paul OsborneResigned director
Resigned 2016-03-31 · 4 yrs · Director
VD
Vanessa DewhurstResigned director
Resigned 2015-07-01 · 5 yrs · None
AT
Andrew TurnerResigned director
Resigned 2015-04-22 · Chief Financial Officer
MB
Michael BichardResigned director
Resigned 2014-03-26 · 7 yrs · None
JS
June StevensonResigned director
Resigned 2014-03-19 · 1 yr · None
FR
Fergal RocheResigned director
Resigned 2014-03-19 · 4 yrs · None
RJ
Richard JewellResigned director
Resigned 2014-03-19 · 6 yrs · None
SV
Simon VardigansResigned director
Resigned 2014-02-27 · 7 yrs · None
IA
Ian ArmitageResigned director
Resigned 2014-02-27 · 11 yrs · None

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active