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Companies/13425944

Darbayne Group Limited

Activities of other holding companies n.e.c. · Reading

Active - Proposal to Strike offUnited KingdomIncorporated 2021Private 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
Magi Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-29 · No cessation recorded

Source record 138966955
Show 2 ceased records
JP
Mr John PayneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-05-28 · Ceased 2024-10-29

Source record 137660952
LP
Mrs Louise PayneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-05-28 · Ceased 2024-10-29

Source record 145562042

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
HG
Henrique Renato Andrade GoncalvesCurrent director
Appointed 2026-02-20
+3 others
Show 5 historical appointments
JO
James David O'BrienResigned director
Resigned 2026-02-20
JO
James David O'BrienResigned director
Resigned 2025-07-11 · Director
GS
Gareth StangerResigned director
Resigned 2024-10-29 · Company Director
JC
Jason CimursResigned director
Resigned 2024-10-29 · Director
JP
John PayneResigned director
Resigned 2021-05-28 · 3 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active