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Company

Darwin Technologies Holdings Limited

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

Network

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

Who leads it

Previous officers 23

  1. Neil Stuart Mclellan 2021-2022 Director View profile
  2. Anjana Shah 2017-2021 Director View profile
  3. Stephen James Read 2017-2021 Director View profile
  4. David Nicholas Williams 2016-2017 Director View profile
  5. Fiona Stewart Dunsire 2016-2017 Director View profile
  6. Brian D. St. Jean 2013-2016 Director View profile
  7. John Hunt 2013-2016 Director View profile
  8. Ziheng Pan 2013-2016 Director View profile
  9. John Howard Lorimer 2012-2013 Director View profile
  10. Nicholas Sanders Discombe 2011-2013 Director View profile
  11. Bradley William White 2011-2013 Director View profile
  12. Paul Smolinski 2011-2017 Director View profile
  13. Richard Ian Scott 2009-2011 Director View profile
  14. Peter Craghill 2008-2011 Director View profile
  15. Rory Arthur Conwell 2004-2013 Director View profile
  16. Christopher David Venning Isard 2003-2004 Director View profile
  17. Christopher David Alexander Bruce 2000-2020 Director View profile
  18. Douglas Gardner 2000-2004 Director View profile
  19. Michael Alexander Gardiner Whitfield 2000-2018 Director View profile
  20. Connie Maccurrach 2020-2020 Secretary View profile
  21. Sallie Ellis 2016-2020 Secretary View profile
  22. Richard Stephen Jeremy Thomason 2000-2004 Secretary View profile
  23. Michelle Kay Whitfield 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/10/2000

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 Technologies Holdings Limited is controlled by The Benefit Express Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. The Benefit Express Holdings Limited is controlled by Mercer Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-14 · source: Companies House PSC register
  3. Mercer Limited is controlled by MMC UK Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. MMC UK Group Limited is controlled by Marsh & Mclennan Companies UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register
  5. Marsh & Mclennan Companies UK Limited is controlled by Calm Treasury Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 · source: Companies House PSC register
  6. Calm Treasury Holdings Limited is controlled by Marsh & Mclennan Companies, INC.
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Marsh & Mclennan Companies, INC..

165 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.

2 directors on the board

4.5y median 4.5y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 15Professional services 9Business services 4Education 1Other services 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.

Sources

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

Record details
Company number
04085334
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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