Project Darwin Bidco Limited
Company 09696109 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
- Tobias Zachary Gowers Director · appointed 2019
- Rich, Graham Francis, Dr Director · appointed 2025
- Lindsay Joanne Dransfield Director · appointed 2019
5.2y median 7.5y
average tenure
7.5y
longest tenure
Directors past 6 years
- Tobias Zachary Gowers Director · appointed 2019
- Lindsay Joanne Dransfield Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Tobias Zachary Gowers Director · appointed 2019
- Rich, Graham Francis, Dr Director · appointed 2025
- Lindsay Joanne Dransfield Director · appointed 2019
0
also govern a charity
Left in the last 12 months
- Chris Blackwell-Frost Director · appointed 2023 · 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.
Finance 6Health and social care 3Manufacturing 3Property 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Vanguard Healthcare Solutions Limited 3 shared directors
- Vanguard Healthcare Solutions (Modular) Limited 3 shared directors
- Armada Topco Limited 2 shared directors
- Armada Midco Limited 2 shared directors
- Armada Bidco Limited 2 shared directors
Connected through a shared director
- NO.4 Westbury Park Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09696109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/07/2015 |
| Address | UNIT 1144 REGENT COURT THE SQUARE, GLOUCESTER BUSINESS PARK, BROCKWORTH, GLOUCESTER, GL3 4AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (3) 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.
- Armada Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-08 - Livingbridge GP Company Limited ceased 2021-01-19
50-75% shares, 50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2016-04-06 - Livingbridge EP LLP ceased 2021-01-19
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2016-07-20
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Vanguard Healthcare Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-19 - Vanguard Healthcare Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-08
Officers (20)
- Rich, Graham Francis, Dr Director · appointed 2025
- Tobias Zachary Gowers Director · appointed 2019
- Lindsay Joanne Dransfield Director · appointed 2019
Show 17 former officers
- Peter Nansen Slack Director · appointed 2023 · resigned 2024
- Chris Blackwell-Frost Director · appointed 2023 · resigned 2025
- Nicholas George Manning Director · appointed 2020 · resigned 2021
- Simon Hollingsworth Director · appointed 2019 · resigned 2020
- Simon Peet Director · appointed 2018 · resigned 2019
- Angela Dillon Director · appointed 2017 · resigned 2019
- David John Cole Director · appointed 2017 · resigned 2022
- Amy Louise Yateman-Smith Director · appointed 2016 · resigned 2021
- Christa Iris Echtle Director · appointed 2016 · resigned 2021
- Oliver James Law Director · appointed 2015 · resigned 2017
- James Titmuss Director · appointed 2015 · resigned 2016
- Andrew James Allen Director · appointed 2015 · resigned 2021
- Mark Robert James Turner Director · appointed 2015 · resigned 2018
- Steven Peak Director · appointed 2015 · resigned 2023
- Mark Spoors Director · appointed 2015 · resigned 2017
- Mary Elizabeth Smallbone Director · appointed 2015 · resigned 2017
- Ian Michael Gillespie Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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