Darag UK Limited
Company 11826973 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.
2 directors on the board
- Thomas Alexander Booth Director · appointed 2019
- Kilpatrick, Daniel Geoffrey, Mr. Director · appointed 2021
Directors past 6 years
- Thomas Alexander Booth Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Kilpatrick, Daniel Geoffrey, Mr. 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.
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.
Connected through a shared director
- Darag Insurance UK Limited 1 shared director
- Darag Legacy UK LTD 1 shared director
- Darag Europe Limited UK Branch 1 shared director
- Darag Deutschland AG UK Branch 1 shared director
Deterministic, from public records.
Company details
| Number | 11826973 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2019 |
| Address | 25 EASTCHEAP 25 EASTCHEAP, FOURTH FLOOR, LONDON, EC3M 1DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
Officers (6)
- Kilpatrick, Daniel Geoffrey, Mr. Director · appointed 2021
- Thomas Alexander Booth Director · appointed 2019
Show 4 former officers
- Caroline Nelson Bliss Director · appointed 2019 · resigned 2021
- James Gerard Halley Director · appointed 2019 · resigned 2019
- Sarah Emelia Van Den Blink Director · appointed 2019 · resigned 2019
- Claus Henrik Stenbaek Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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