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Company · Tunbridge Wells

Darwin Clayton Limited

Activities of insurance agents and brokers

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Darwin Clayton Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Timothy Distin Drew 2000-2001 Director View profile
  2. Gillian Kennett 1992-1997 Director View profile
  3. Michael Graham O'Connor 1992-2023 Director View profile
  4. David John Thackway 1992-2002 Director View profile
  5. Geoffrey David Owen Goodman 1992-2002 Director View profile
  6. Trevor Charles Rawlins 2005 Director View profile
  7. Anthony Michael O'Connor 1998 Director View profile
  8. Michael Maurice Wetherall 1997-2011 Secretary View profile
  9. Russell Wayne Mattin 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of insurance agents and brokers
Incorporated
11/05/1978
Registered office
Tunbridge Wells

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Darwin Clayton Limited is controlled by Darwin Clayton (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Darwin Clayton (UK) Limited is controlled by JGL Bidco 4 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31 · source: Companies House PSC register
  3. JGL Bidco 4 Limited is controlled by Jensten Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-01-24 · source: Companies House PSC register
  4. Jensten Group Limited is controlled by Mark Andrew Coverdale
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2016-12-12 · source: Companies House PSC register

Ultimately controlled by Mark Andrew Coverdale.

31 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 65Professional services 8Retail and trade 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01367985
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data