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Company

Darntonb3 Limited

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

Network

The large node is Darntonb3 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Tom Hill 2020-2026 Director View profile
  2. Matthew Savory 2018-2024 Director View profile
  3. John Dyfrig Jones 2015-2018 Director View profile
  4. Simon James Andrew Turner 2015-2017 Director View profile
  5. Paul Howard Davies 2015-2019 Director View profile
  6. Rory Andrew Campbell-Pilling 2014-2017 Director View profile
  7. Paul Schofield 2008-2010 Director View profile
  8. Richard Alexander Lodge 2008-2019 Director View profile
  9. Martin Clement Hill 2008-2009 Director View profile
  10. David John Suggitt 2008-2017 Director View profile
  11. Keith Anthony Hardcastle 2008-2020 Director View profile
  12. Ciara Anne Marle Ryan 2008-2018 Director View profile
  13. RM Nominees Limited 2008-2008 Corporate-director View profile
  14. Alistair Hamilton 2008-2025 Director View profile
  15. Paul Howard Davies 2015-2019 Secretary View profile
  16. Elaine Longhurst 2008-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/06/2008

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.

  • Darnton Group Limited
    75-100% 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.

Group

  1. Darntonb3 Limited is controlled by Darnton Group Limited
    Evidence
    active 75-100% shares · notified 2022-12-16 · source: Companies House PSC register
  2. Darnton Group Limited is controlled by DB3 Group Trustee Limited
    Evidence
    active 50-75% shares · notified 2022-12-16 · source: Companies House PSC register
  3. DB3 Group Trustee Limited is controlled by Nathan Mcnamara
    Evidence
    active significant influence · notified 2022-11-09 · source: Companies House PSC register

Ultimately controlled by Nathan Mcnamara.

6 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.

Financials

Net assets
£1,668,235
Total assets
£1,738,910
Cash
£772,184
Employees
0.83
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

4y median 2.5y
average tenure
7.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

Left in the last 12 months

  • Tom Hill Director · appointed 2020 · 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.

Professional services 14Construction 2Other services 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06617944
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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