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Companies/09696109

Project Darwin Bidco Limited

Activities of head offices · Gloucester

ActiveUnited KingdomIncorporated 2015Private 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
Armada Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-08 · No cessation recorded

Source record 127034569
Show 3 ceased records
Project Darwin Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-19 · Ceased 2022-12-08

Source record 123193676
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 130924231
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 123626152

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
RL
Rebecca LytheCurrent director
Appointed 2026-08-24
+5 others
TG
Tobias GowersCurrent director
Appointed 2019-01-30 · 7 yrs · Director
+9 others
LD
Lindsay DransfieldCurrent director
Appointed 2019-01-30 · 7 yrs · Director
+2 others
Show 18 historical appointments
GR
Graham RichResigned director
Resigned 2025-10-31 · Chair Person
PS
Peter Nansen SlackResigned director
Resigned 2023-11-02 · Coto
CB
Chris Blackwell-FrostResigned director
Resigned 2023-01-01 · 2 yrs · Ceo
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
SP
Steven PeakResigned director
Resigned 2015-07-31 · 7 yrs · 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
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active