Darwin Bidco Limited
Activities of head offices · Loughborough
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDarwin Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-06 · No cessation recorded
Source record 122077028Show 1 ceased record
Darwin Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 128552026People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 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
PD
Philip DavidsonResigned director
Resigned 2016-04-07 · 1 yr · Director
AG
Andrew GallowayResigned director
Resigned 2016-04-07 · 7 yrs · Director
PP
Peter ParmentierResigned director
Resigned 2016-03-24 · Director
MS
Martin ScottResigned director
Resigned 2016-03-09 · 7 yrs · Director
TS
Thomas SeddonResigned director
Resigned 2016-03-09 · 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