Darnton Group Limited
Company 06234395 Active
Connected board network
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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.
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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
- Alistair William Hamilton Director · appointed 2025
- Julius Steinert Director · appointed 2025
- Nathan Mcnamara Director · appointed 2020
2.7y median 1y
average tenure
6.1y
longest tenure
Directors past 6 years
- Nathan Mcnamara Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Alistair William Hamilton Director · appointed 2025
- Julius Steinert Director · appointed 2025
- Nathan Mcnamara Director · appointed 2020
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 12Construction 2Other services 2Property 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.
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
- TTG Architects Limited 2 shared directors
- Home & Maker LTD 2 shared directors
- Darntonb3 Limited 2 shared directors
- DB3 Group Trustee Limited 2 shared directors
Connected through a shared director
- John Taylor Holdings Limited 1 shared director
- Formation 3D LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06234395 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2007 |
| Address | 10 SOUTH PARADE, LEEDS, SOUTH PARADE, LEEDS, LS1 5QS |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
71129 - Other engineering 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.
- DB3 Group Trustee Limited
50-75% shares · notified 2022-12-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Darntonb3 Limited
75-100% shares · notified 2022-12-16 - B3Burgess Limited
75-100% shares · notified 2022-12-16 - John Taylor Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-20
Officers (13)
- Alistair William Hamilton Director · appointed 2025
- Julius Steinert Director · appointed 2025
- Nathan Mcnamara Director · appointed 2020
Show 10 former officers
- Matthew Savory Director · appointed 2018 · resigned 2024
- David John Suggitt Director · appointed 2015 · resigned 2017
- John Dyfrig Jones Director · appointed 2015 · resigned 2018
- Simon James Andrew Turner Director · appointed 2015 · resigned 2017
- Richard Alexander Lodge Director · appointed 2015 · resigned 2019
- Ciara Anne Marle Ryan Director · appointed 2015 · resigned 2018
- Rory Andrew Campbell-Pilling Director · appointed 2015 · resigned 2017
- Paul Howard Davies Director · appointed 2015 · resigned 2019
- Paul Howard Davies Secretary · appointed 2015 · resigned 2019
- Keith Anthony Hardcastle Secretary · appointed 2007 · resigned 2020
Directors and officers on the Companies House record, current and former.
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