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Companies/15976764

Derwent Midco 1 Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 2024Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-24 · No cessation recorded

Source record 248433921

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
JW
Jamie Mackenzie WarkCurrent director
Appointed 2025-05-01 · 1 yr · Chief Financial Officer
+5 others
CT
Christopher TateCurrent director
Appointed 2024-10-04 · 2 yrs · Director
+5 others
Show 3 historical appointments
MD
Michael DickResigned director
Resigned 2024-10-04 · Director
JH
Joshua HayResigned director
Resigned 2024-09-24 · Investor
DC
Duncan CalamResigned director
Resigned 2024-09-24 · Investor

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active