Darling Associates Limited
Company 04717408 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
5 directors on the board
- Tomas Pierce Director · appointed 2018
- Julie Helen Pears Director · appointed 2021
- Christopher Darling Director · appointed 2003
- Gareth Watkins Director · appointed 2007
- Alastair Roberts Director · appointed 2018
12.8y median 8.3y
average tenure
23.3y
longest tenure
Directors past 6 years
- Tomas Pierce Director · appointed 2018
- Christopher Darling Director · appointed 2003
- Gareth Watkins Director · appointed 2007
- Alastair Roberts Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Alastair Roberts Director · appointed 2018
Portfolio (4)
- Tomas Pierce Director · appointed 2018
- Julie Helen Pears Director · appointed 2021
- Christopher Darling Director · appointed 2003
- Gareth Watkins Director · appointed 2007
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.
Professional services 7
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Darling Monitor LTD 2 shared directors
- Aberfeldy Limited 2 shared directors
Connected through a shared director
- CBP Architects Limited 1 shared director
- CBP Holdings Limited 1 shared director
- Studio Luna 2017 LTD 1 shared director
- Swallowholm Cottages Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04717408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2003 |
| Address | 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
71111 - Architectural activities
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.
- Christopher Darling
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Studio Luna 2017 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-11 - 06428814
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-25 - Aberfeldy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-12
Officers (18)
- Julie Helen Pears Director · appointed 2021
- Alastair Roberts Director · appointed 2018
- Tomas Pierce Director · appointed 2018
- Gareth Watkins Director · appointed 2007
- Christopher Darling Director · appointed 2003
Show 13 former officers
- Rupert John Eastell Director · appointed 2017 · resigned 2020
- Andrew Richardson Director · appointed 2016 · resigned 2020
- Damion Marcus Burrows Director · appointed 2014 · resigned 2020
- Elizabeth Clare Moran Director · appointed 2012 · resigned 2020
- Richard Charles Houghton Director · appointed 2012 · resigned 2023
- Ian Cowie Secretary · appointed 2009 · resigned 2011
- Ian Peter Cowie Director · appointed 2007 · resigned 2011
- Warren Rosing Director · appointed 2007 · resigned 2008
- Kate Moore Director · appointed 2007 · resigned 2020
- Martin Alan Pikett Director · appointed 2004 · resigned 2011
- Jan Lodewyk Wegemoed Director · appointed 2004 · resigned 2009
- Ralph Nicholls Director · appointed 2004 · resigned 2010
- Jan Lodewyk Welgemoed Secretary · appointed 2003 · resigned 2009
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record