Company · London
Darag UK Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Caroline Nelson Bliss 2019-2021 View profile
- James Gerard Halley 2019-2019 View profile
- Sarah Emelia Van Den Blink 2019-2019 View profile
- Claus Henrik Stenbaek 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 14/02/2019
- Registered office
- London
Ownership
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.
- Hugues Bernard Charles Lepic
significant influence · notified 2019-03-05 - Barry Stuart Volpert
significant influence · notified 2021-05-18 - Aleph Capital Partners Limited
significant influence · notified 2023-05-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Darag UK Limited
is controlled by Hugues Bernard Charles Lepic
Evidence
active significant influence · notified 2019-03-05 · source: Companies House PSC register
Ultimately controlled by Hugues Bernard Charles Lepic.
20 other companies in this group
- The Computer Film Company Limited
- Framestore Features Nobodies Limited
- Framestore Features Limited
- Aleph Capital Partners Limited
- Aleph Capital Partners (Overseas Services) Limited
- The Framestore Limited
- Aleph Capital Partners (Services) LTD
- Framestore Animation Limited
- Infinity Newco Limited
- Aleph Limited
- Aleph Capital Limited
- Aleph Capital Partners FM Limited
- Guidedraw Limited
- Computer Film Holdings Limited
- C3 UK Holdings Limited
- OC382251
- Rushes Postproduction Limited
- Infinity Bidco Limited
- Infinity Topco Limited
- Company 3 Studios UK LTD
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
- Thomas Alexander Booth Director · appointed 2019
- Daniel Geoffrey Kilpatrick Director · appointed 2021
Directors past 6 years
- Thomas Alexander Booth Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Daniel Geoffrey Kilpatrick Director · appointed 2021
Portfolio (1)
- Thomas Alexander Booth Director · appointed 2019
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
- 11826973
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- 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