Darwin Group Limited
Company 05395228 Active
Connected board network
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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.
3 directors on the board
- Daniel Frederick Ibbetson Director · appointed 2025
- Gavin Urwin Director · appointed 2025
- John Mark Collins Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Daniel Frederick Ibbetson Director · appointed 2025
- Gavin Urwin Director · appointed 2025
- John Mark Collins Director · appointed 2023
Left in the last 12 months
- Jamie Anthony Graham Pierce Director · appointed 2011 · resigned 2026
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.
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
- Goldfoster Limited 3 shared directors
- Project Florence Topco Limited 3 shared directors
- Project Florence Bidco Limited 3 shared directors
- Portakabin Limited 2 shared directors
- Portakabin (Site Accommodation) Limited 2 shared directors
- On-Demand Healthcare Infrastructure Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05395228 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2005 |
| Address | LONDON HOUSE, SHAWBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY4 4EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Goldfoster Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- On-Demand Healthcare Infrastructure Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-01 - Darwin Design LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-01 - Darwin Engineering LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-01 - Darwin Healthcare LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-01 - On Demand Healthcare Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-01 - Darwin Building Systems LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-01 - Darwin Offsite LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-01 - Darwin Living Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-26 - Passive Buildings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02 - Passivbuild Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02 - Passive Build Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-02
Officers (39)
- Daniel Frederick Ibbetson Director · appointed 2025
- Gavin Urwin Director · appointed 2025
- Simon Thomson Secretary · appointed 2025
- John Mark Collins Director · appointed 2023
Show 35 former officers
- Robert Marcus Snook Director · appointed 2023 · resigned 2024
- Nicholas David Dawe Director · appointed 2022 · resigned 2023
- Andrew John Skinner Director · appointed 2022 · resigned 2022
- James Pratt Director · appointed 2022 · resigned 2022
- Luke Taylor Creighton Director · appointed 2022 · resigned 2023
- Amie Tyler Director · appointed 2022 · resigned 2023
- Stewart Plant Director · appointed 2022 · resigned 2022
- Guillermo Ferre Ibanez Director · appointed 2022 · resigned 2023
- Spencer Lloyd Stokes Director · appointed 2021 · resigned 2023
- Adam John Deeth Secretary · appointed 2020 · resigned 2021
- Mark James Bishop Director · appointed 2020 · resigned 2023
- Alan Nelson Davidson Director · appointed 2020 · resigned 2023
- Hugh Richard Adams Director · appointed 2020 · resigned 2023
- Lindsey Sproulle Director · appointed 2020 · resigned 2021
- Jamie Davies Director · appointed 2019 · resigned 2021
- Paul Knight Director · appointed 2019 · resigned 2020
- Thomas Morgan Director · appointed 2017 · resigned 2023
- Brian Cottam Director · appointed 2017 · resigned 2018
- David Armitage Director · appointed 2017 · resigned 2018
- Lee Philip Taylor Director · appointed 2017 · resigned 2019
- Richard Thomas Henry Pierce Director · appointed 2013 · resigned 2022
- Harvinder Singh Azad Director · appointed 2012 · resigned 2020
- Kevin Charles Brocklesby Director · appointed 2012 · resigned 2014
- Charles Oliver Coughlan Director · appointed 2012 · resigned 2013
- Jamie Anthony Graham Pierce Director · appointed 2011 · resigned 2026
- Stephen Shaun Humphries Director · appointed 2011 · resigned 2016
- Martin Goss Director · appointed 2011 · resigned 2018
- Charles Oliver Thomas Pierce Director · appointed 2010 · resigned 2022
- David Paul Sambrook Director · appointed 2010 · resigned 2018
- Jason Michael Thomas Pierce Director · appointed 2009 · resigned 2012
- Geoffrey Stephen Foulkes Director · appointed 2007 · resigned 2012
- Maurice Emberton Director · appointed 2007 · resigned 2010
- Richard Donald Foster Pierce Director · appointed 2006 · resigned 2025
- Jamie Louise Pierce Director · appointed 2005 · resigned 2006
- Lesley Pierce Director · appointed 2005 · resigned 2022
Directors and officers on the Companies House record, current and former.
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