Darwin Technologies Holdings Limited

Company 04085334 Active

Company details

Number	04085334
Status	Active
Type	Private Limited Company
Incorporated	03/10/2000
Address	1 TOWER PLACE WEST, LONDON, EC3R 5BU
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62090 - Other information technology service activities70100 - Activities of head offices

Ownership - persons with significant control (1)

The Benefit Express Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (25)

Mcdonald, Thomas Director · appointed 2023
O'Dwyer, Tony Director · appointed 2021
Mclellan, Neil Stuart Former Director · appointed 2021 · resigned 2022
Maccurrach, Connie Former Secretary · appointed 2020 · resigned 2020
Shah, Anjana Former Director · appointed 2017 · resigned 2021
Read, Stephen James Former Director · appointed 2017 · resigned 2021
Williams, David Nicholas Former Director · appointed 2016 · resigned 2017
Ellis, Sallie Former Secretary · appointed 2016 · resigned 2020
Dunsire, Fiona Stewart Former Director · appointed 2016 · resigned 2017
ST. Jean, Brian D. Former Director · appointed 2013 · resigned 2016
Hunt, John Former Director · appointed 2013 · resigned 2016
PAN, Ziheng Former Director · appointed 2013 · resigned 2016
Lorimer, John Howard Former Director · appointed 2012 · resigned 2013
Discombe, Nicholas Sanders Former Director · appointed 2011 · resigned 2013
White, Bradley William Former Director · appointed 2011 · resigned 2013
Smolinski, Paul Former Director · appointed 2011 · resigned 2017
Scott, Richard Ian Former Director · appointed 2009 · resigned 2011
Craghill, Peter Former Director · appointed 2008 · resigned 2011
Conwell, Rory Arthur Former Director · appointed 2004 · resigned 2013
Isard, Christopher David Venning Former Director · appointed 2003 · resigned 2004
Thomason, Richard Stephen Jeremy Former Secretary · appointed 2000 · resigned 2004
Bruce, Christopher David Alexander Former Director · appointed 2000 · resigned 2020
Gardner, Douglas Former Director · appointed 2000 · resigned 2004
Whitfield, Michael Alexander Gardiner Former Director · appointed 2000 · resigned 2018
Whitfield, Michelle Kay Former Secretary · appointed 2000 · resigned 2001

Directors and officers on the Companies House record, current and former.

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