Darwin Clayton (UK) Limited
Company 02783474 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Edward George Fitzgerald Hannan Director · appointed 2023
- Graeme Neal Lalley Director · appointed 2023
- Robert Charles William Organ Director · appointed 2023
- Ashley John Hoadley Director · appointed 2012
- Simon Peter Henderson Director · appointed 2011
- Mark Harris Director · appointed 2023
7y median 3.3y
average tenure
14.7y
longest tenure
Directors past 6 years
- Ashley John Hoadley Director · appointed 2012
- Simon Peter Henderson Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Ashley John Hoadley Director · appointed 2012
- Mark Harris Director · appointed 2023
Portfolio (4)
- Edward George Fitzgerald Hannan Director · appointed 2023
- Graeme Neal Lalley Director · appointed 2023
- Robert Charles William Organ Director · appointed 2023
- Simon Peter Henderson Director · appointed 2011
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Barkdene Limited 4 shared directors
- Jensten Insurance Brokers Limited 4 shared directors
- Jensten Insurance Brokers (Yorkshire & Humberside) LTD 3 shared directors
- Jensten Insurance Brokers (London & SE) Limited 3 shared directors
- Horsham Insurance Brokers Limited 3 shared directors
- Jensten Insurance Brokers (Thames Valley) LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 02783474 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/1993 |
| Address | DARWIN HOUSE, 20 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1ED |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
65120 - Non-life insurance
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.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Darwin Clayton Limited
75-100% shares · notified 2016-04-06
Officers (15)
- Edward George Fitzgerald Hannan Director · appointed 2023
- Graeme Neal Lalley Director · appointed 2023
- Robert Charles William Organ Director · appointed 2023
- Mark Harris Director · appointed 2023
- Ashley John Hoadley Director · appointed 2012
- Simon Peter Henderson Director · appointed 2011
Show 9 former officers
- Alistair John David Hardie Director · appointed 2023 · resigned 2024
- Trevor Dunk Secretary · appointed 2003 · resigned 2023
- Allan John Chamberlain Director · appointed 2002 · resigned 2006
- David John Thackway Director · appointed 2002 · resigned 2021
- Trevor Charles Rawlins Director · appointed 1993 · resigned 2005
- Michael Maurice Wetherall Secretary · appointed 1993 · resigned 2011
- Michael Graham O'Connor Director · appointed 1993 · resigned 2023
- Anthony Michael O'Connor Director · appointed 1993 · resigned 1998
- Gillian Kennett Secretary · appointed 1993 · resigned 1997
Directors and officers on the Companies House record, current and former.
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