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Company · Tunbridge Wells

Darwin Clayton (UK) Limited

Non-life insurance

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

Network

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

Who leads it

Previous officers 9

  1. Alistair John David Hardie 2023-2024 Director View profile
  2. Allan John Chamberlain 2002-2006 Director View profile
  3. David John Thackway 2002-2021 Director View profile
  4. Trevor Charles Rawlins 1993-2005 Director View profile
  5. Michael Graham O'Connor 1993-2023 Director View profile
  6. Anthony Michael O'Connor 1993-1998 Director View profile
  7. Trevor Dunk 2003-2023 Secretary View profile
  8. Michael Maurice Wetherall 1993-2011 Secretary View profile
  9. Gillian Kennett 1993-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
25/01/1993
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.

  • JGL Bidco 4 Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 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
  2. 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
  3. 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.

6 directors on the board

7y median 3.3y
average tenure
14.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

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 165Professional services 17Tech and media 3Retail and trade 2Hospitality 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.

Sources

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

Record details
Company number
02783474
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