Company
Derwent Private Drive LTD
Derwent Private Drive LTD is an active UK company (number 15759697), incorporated 2024, with 6 current directors including Karen Lesley Finn and Dawn Gillespie. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- John Richard Weston 2024-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/06/2024
Ownership
Owned by (1) 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.
- Elizabeth Jane Moffat
25-50% shares, 25-50% voting · notified 2024-06-04
Group
- Derwent Private Drive LTD
is controlled by Elizabeth Jane Moffat
Evidence
active 25-50% shares, 25-50% voting · notified 2024-06-04 · source: Companies House PSC register
Ultimately controlled by Elizabeth Jane Moffat.
1 other company in this group
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
- £289
- Total assets
- £289
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
6 directors on the board
- Dawn Gillespie Director · appointed 2025
- Elizabeth Jane Moffat Director · appointed 2024
- Jakob Daniel Mirzabaigian Director · appointed 2024
- David Michael Segal Director · appointed 2024
- Steven Robert Brown Director · appointed 2024
- Karen Lesley Finn Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- David Michael Segal Director · appointed 2024
- Steven Robert Brown Director · appointed 2024
- Karen Lesley Finn Director · appointed 2025
Portfolio (3)
- Dawn Gillespie Director · appointed 2025
- Elizabeth Jane Moffat Director · appointed 2024
- Jakob Daniel Mirzabaigian Director · appointed 2024
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 15759697
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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