Company
Darwin Bidco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Andrew Charles Mcgregor 2017-2023 View profile
- Andrew John Galloway 2016-2023 View profile
- Philip John Davidson 2016-2017 View profile
- Peter Parmentier 2016-2016 View profile
- Thomas Jeremy Seddon 2016-2023 View profile
- Martin John Scott 2016-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/03/2016
Ownership
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.
- Darwin Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 - Darwin Topco Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Darwin Bidco Limited
is controlled by Darwin Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06 · source: Companies House PSC register - Darwin Holdco Limited
is controlled by Darwin Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Darwin Midco Limited
is controlled by Darwin Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Darwin Topco Limited
is controlled by Access UK LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-07-07 · source: Companies House PSC register
Ultimately controlled by Access UK LTD.
68 other companies in this group
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- Diamonds Software Limited
- Seprol Limited
- Safe Computing (Manufacturing Systems) Limited
- First Software Solutions Limited
- Guestlynx Limited
- Guestline Limited
- Rapidata Services Limited
- Servelec Group Holdings Limited
- Factorymaster Limited
- SCH 2014 Limited
- Darwin Topco Limited
- Unleashed Software (UK) Limited
- Gane International Limited
- Servelec Healthcare Limited
- Changework NOW Limited
- Safe Emcom Services Limited
- EAC (Projects) Limited
- Scopar Limited
- Core Computer Consultants UK Limited
- Servelec Education Limited
- Hcss Education LTD
- Pervasic Limited
- Qikserve Limited
- Access AUD LTD
- Gamma Dataware Limited
- S & J Management Services Limited
- Servelec Aura Limited
- First Software (Holdings) Limited
- Servelec Social Care Limited
- Production Modelling Limited
- Construction Industry Solutions Limited
- Darwin Midco Limited
- Corelogic Global Limited
- Tradify (UK) LTD
- 08076847
- Servelec Bidco Limited
- Servelec Abacus Limited
- First Choice Software Limited
- Fonn LTD
- Business Applications Systems Solutions LTD
- D.P.S. Software Limited
- 11433747
- Stratogen Internet Limited
- Servelec Limited
- Rezlynx Limited
- Servelec Abacus Holdings Limited
- Thankq Limited
- Restaurantdiary.COM Limited
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
- £69,179,000
- Total assets
- £24,104,000
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-06-30 | Not reported | £69,179,000 |
| 2026-06-30 | Not reported | £69,179,000 |
| 2025-06-30 | Not reported | £69,179,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-06-30. 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.
3 directors on the board
- Adam John Witherow Brown Director · appointed 2023
- Michael James Audis Director · appointed 2023
- Chris Andrew Armstrong Bayne Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Adam John Witherow Brown Director · appointed 2023
- Michael James Audis Director · appointed 2023
- Chris Andrew Armstrong Bayne Director · appointed 2023
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
- 10052864
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data