Darwin Technologies Limited
Company 05398394 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Marsh Corporate Services Limited 1 shared director
- Sedgwick Noble Lowndes Limited 1 shared director
- Mercer Limited 1 shared director
- Sedgwick Financial Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05398394 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2005 |
| Address | 1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Darwin Technologies Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Dipika Kabra Director · appointed 2026
- Carol Lisa Harrison Director · appointed 2026
- Ashton Ramseyer Secretary · appointed 2021
- Tony O'Dwyer Director · appointed 2021
Show 15 former officers
- Connie Maccurrach Secretary · appointed 2020 · resigned 2020
- Herve Balzano Director · appointed 2019 · resigned 2025
- Stephen James Read Director · appointed 2017 · resigned 2021
- Anjana Shah Director · appointed 2017 · resigned 2021
- Jane Victoria Barker Director · appointed 2017 · resigned 2022
- Fiona Stewart Dunsire Director · appointed 2016 · resigned 2019
- Sallie Ellis Secretary · appointed 2016 · resigned 2020
- Nicholas Sanders Discombe Director · appointed 2011 · resigned 2013
- Paul Smolinski Director · appointed 2011 · resigned 2017
- Richard Ian Scott Director · appointed 2009 · resigned 2011
- Michael Alexander Gardiner Whitfield Director · appointed 2005 · resigned 2018
- Christopher David Alexander Bruce Director · appointed 2005 · resigned 2017
- Rory Arthur Conwell Director · appointed 2005 · resigned 2013
- Stoorne Incorporations Limited Corporate-nominee-director · appointed 2005 · resigned 2005
- Stoorne Services Limited Corporate-nominee-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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