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Company

Darwin Group Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 35

  1. Robert Marcus Snook 2023-2024 Director View profile
  2. Nicholas David Dawe 2022-2023 Director View profile
  3. Andrew John Skinner 2022-2022 Director View profile
  4. James Pratt 2022-2022 Director View profile
  5. Luke Taylor Creighton 2022-2023 Director View profile
  6. Amie Tyler 2022-2023 Director View profile
  7. Stewart Plant 2022-2022 Director View profile
  8. Guillermo Ferre Ibanez 2022-2023 Director View profile
  9. Spencer Lloyd Stokes 2021-2023 Director View profile
  10. Mark James Bishop 2020-2023 Director View profile
  11. Alan Nelson Davidson 2020-2023 Director View profile
  12. Hugh Richard Adams 2020-2023 Director View profile
  13. Lindsey Sproulle 2020-2021 Director View profile
  14. Jamie Davies 2019-2021 Director View profile
  15. Paul Knight 2019-2020 Director View profile
  16. Thomas Morgan 2017-2023 Director View profile
  17. Brian Cottam 2017-2018 Director View profile
  18. David Armitage 2017-2018 Director View profile
  19. Lee Philip Taylor 2017-2019 Director View profile
  20. Richard Thomas Henry Pierce 2013-2022 Director View profile
  21. Harvinder Singh Azad 2012-2020 Director View profile
  22. Kevin Charles Brocklesby 2012-2014 Director View profile
  23. Charles Oliver Coughlan 2012-2013 Director View profile
  24. Jamie Anthony Graham Pierce 2011-2026 Director View profile
  25. Stephen Shaun Humphries 2011-2016 Director View profile
  26. Martin Goss 2011-2018 Director View profile
  27. Charles Oliver Thomas Pierce 2010-2022 Director View profile
  28. David Paul Sambrook 2010-2018 Director View profile
  29. Jason Michael Thomas Pierce 2009-2012 Director View profile
  30. Geoffrey Stephen Foulkes 2007-2012 Director View profile
  31. Maurice Emberton 2007-2010 Director View profile
  32. Richard Donald Foster Pierce 2006-2025 Director View profile
  33. Jamie Louise Pierce 2005-2006 Director View profile
  34. Lesley Pierce 2005-2022 Director View profile
  35. Adam John Deeth 2020-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £2,600,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Modular Buildings 3 Buyer: N H S Shared Business Services £2,600,000,000 2025-08-26 CPV 44211100 Source: Contracts Finder

    NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…

About

Incorporated
16/03/2005

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.

  • Goldfoster Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Darwin Group Limited is controlled by Goldfoster Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Goldfoster Limited is controlled by Richard Thomas Henry Pierce
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-11-01 · source: Companies House PSC register

Ultimately controlled by Richard Thomas Henry Pierce.

18 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.

3 directors on the board

2y median 1.4y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Business services 10Professional services 8Construction 5Finance 5Manufacturing 2Other services 2

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
05395228
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data