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Companies/10033940

Darwin Topco Limited

Activities of head offices · Loughborough

ActiveUnited KingdomIncorporated 2016Private 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 · 2 ceased
Access Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-07 · No cessation recorded

Source record 133004484
Show 2 ceased records
SK
Mr Stewart KohlIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-07-07

Source record 126061187
BS
Mr Béla SzigethyIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-07-07

Source record 126061411

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
EB
Elizabeth Helen BrownellCurrent director
Appointed 2026-08-31
+62 others
PS
Patrick Jon SeeleyCurrent director
Appointed 2026-08-31
+71 others
Show 10 historical appointments
AB
Adam BrownResigned director
Resigned 2023-07-07 · 3 yrs · Director
RB
Robert BinnsResigned director
Resigned 2023-07-07 · 3 yrs · Director
CB
Christopher BayneResigned director
Resigned 2023-07-07 · 3 yrs · Director
MA
Michael AudisResigned director
Resigned 2023-07-07 · 3 yrs · Director
AM
Andrew McgregorResigned director
Resigned 2017-04-12 · 6 yrs · Ceo
BR
Bryan RocheResigned director
Resigned 2016-07-27 · 6 yrs · Director
PD
Philip DavidsonResigned director
Resigned 2016-04-07 · 7 yrs · Director
AG
Andrew GallowayResigned director
Resigned 2016-04-07 · 7 yrs · Director
TS
Thomas SeddonResigned director
Resigned 2016-03-01 · 7 yrs · Director
MS
Martin ScottResigned director
Resigned 2016-03-01 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active