Darwin Estates LTD
Company 06896338 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.
2 directors on the board
- Matthew Graham Adam Parrett Director · appointed 2009
- Parrett, Helen Elaine, Dr Director · appointed 2021
Directors past 6 years
- Matthew Graham Adam Parrett Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Matthew Graham Adam Parrett Director · appointed 2009
- Parrett, Helen Elaine, Dr Director · appointed 2021
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
- Darwin Estates Portugal LLP 2 shared directors
Connected through a shared director
- Breton House Management Limited 1 shared director
- Rigel Group Limited 1 shared director
- TS Specialist TAX Services LTD 1 shared director
- TS Partners LTD 1 shared director
- TS Partners (Plymouth) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06896338 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2009 |
| Address | SOUTHILL PARK, KENTISBEARE, CULLOMPTON, DEVON, EX15 2AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Matthew Graham Adam Parrett ceased 2025-04-05
75-100% shares · notified 2016-04-06 - Darwin Estates Portugal LLP
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- TS Partners LTD ceased 2020-08-01
75-100% shares (firm) · notified 2018-09-18
Officers (5)
- Parrett, Helen Elaine, Dr Director · appointed 2021
- Matthew Graham Adam Parrett Director · appointed 2009
Show 3 former officers
- Kim Dawn Harcombe Secretary · appointed 2017 · resigned 2021
- Hannah Eungblut Secretary · appointed 2016 · resigned 2017
- Paula Anne Menagh Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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