Company
Darwin Acquisitions Limited
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 14
- Richard Alastair Harley 2018-2021 View profile
- Samantha Faye Tubb 2018-2025 View profile
- Sarah Louise Hernandez 2017-2021 View profile
- Daniel Robert Allen 2016-2021 View profile
- Paul Keith Osborne 2016-2020 View profile
- Vanessa Ann Dewhurst 2015-2021 View profile
- Andrew Evan Paul Turner 2015-2015 View profile
- Lord Michael George Bichard 2014-2021 View profile
- Richard Edward Jewell 2014-2020 View profile
- Fergal William Roche 2014-2018 View profile
- June Olivia O'Flagherty Stevenson 2014-2015 View profile
- Ian Armitage 2014-2025 View profile
- Simon Geoffrey Vardigans 2014-2021 View profile
- My Hoa Lam 2023-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/02/2014
Ownership
Owned by (4) 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.
- Simon Geoffrey Vardigans ceased 2016-04-06
25-50% voting (firm) · notified 2016-04-06 - Ian Armitage ceased 2016-04-06
25-50% voting (firm) · notified 2016-04-06 - confirmed: also a director of this company - Beagle Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-10 - Isfield Nominees Limited ceased 2020-12-10
significant influence · notified 2016-04-06
Group
- Darwin Acquisitions Limited
is controlled by Simon Geoffrey Vardigans
Evidence
ceased 25-50% voting (firm) · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Simon Geoffrey Vardigans.
10 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.
2 directors on the board
- Nicholas Colin Mcnulty Director · appointed 2022
- Christopher Laurence Kenyon Director · appointed 2019
Directors past 6 years
- Christopher Laurence Kenyon Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Nicholas Colin Mcnulty Director · appointed 2022
- Christopher Laurence Kenyon Director · appointed 2019
Left in the last 12 months
- Ian Armitage Director · appointed 2014 · resigned 2025
- Samantha Faye Tubb Director · appointed 2018 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08915028
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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