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Companies/09695806

Project Darwin Topco 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 · 2 ceased
Armada Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-19 · No cessation recorded

Source record 129104796
Show 2 ceased records
Livingbridge Ep LlpCorporate
Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2016-07-20 · Ceased 2021-01-19

Source record 120787931
Livingbridge Gp Company LimitedCorporate
Shares: over 50%, up to 75%Firm-related control: Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-19

Source record 124853279

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
TG
Tobias GowersCurrent director
Appointed 2019-01-30 · 7 yrs · Director
+9 others
SP
Steven PeakCurrent director
Appointed 2015-07-31 · 11 yrs · Director
+3 others
Show 14 historical appointments
NM
Nicholas ManningResigned director
Resigned 2020-06-24 · Company Director
SH
Simon HollingsworthResigned director
Resigned 2019-05-28 · 1 yr · Director
SP
Simon PeetResigned director
Resigned 2018-12-17 · Company Director
AD
Angela DillonResigned director
Resigned 2017-12-06 · 1 yr · Finance Director
DC
David ColeResigned director
Resigned 2017-04-12 · 5 yrs · Chief Executive Officer
AY
Amy Yateman SmithResigned director
Resigned 2016-09-20 · 4 yrs · Director
CE
Christa EchtleResigned director
Resigned 2016-06-01 · 4 yrs · Chairman
OL
Oliver LawResigned director
Resigned 2015-10-01 · 1 yr · Operations Director
MS
Mark SpoorsResigned director
Resigned 2015-07-31 · 1 yr · Director
MS
Mary SmallboneResigned director
Resigned 2015-07-31 · 1 yr · Director
JT
James TitmussResigned director
Resigned 2015-07-31 · 1 yr · Director
MT
Mark TurnerResigned director
Resigned 2015-07-31 · 3 yrs · Director
AA
Andrew AllenResigned director
Resigned 2015-07-31 · 5 yrs · Non Executive Director
IG
Ian GillespieResigned director
Resigned 2015-07-21 · 1 yr · Director

Board profile

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