Darton Group Limited
Company 11566378 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Darton Commodities LTD. 4 shared directors
- Darton LTD. 4 shared directors
- Tangent Trading Limited 2 shared directors
- Edgemere Terminals Limited 2 shared directors
- Tangent Trading Holdings Limited 2 shared directors
- 56 Denbigh Street Management Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11566378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/2018 |
| Address | 155 BISHOPSGATE, LONDON, EC2M 3TQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Tangent Trading Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Roy Maxwell Walton ceased 2025 British
significant influence or control - Mr Samuel Luke Carne ceased 2025 British
ownership of shares 25-50% voting rights 25-50% - Guy Neville Richard Darby ceased 2025 British
significant influence or control - Andries Frans Gerbens ceased 2025 Dutch
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Glenn Khoo Director · appointed 2025
- Scott Linsley Secretary · appointed 2025
- Rhys Pittam Director · appointed 2025
- Samuel Luke Carne Director · appointed 2018
- Andries Frans Gerbens Director · appointed 2018
Show 2 former officers
- Roy Maxwell Walton Director · appointed 2025 · resigned 2026
- Guy Neville Richard Darby Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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