Darag Europe Limited UK Branch
Company FC038776 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 2021
- Theo James Rickus Wilkes Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Thomas Alexander Booth Director · appointed 2021
- Theo James Rickus Wilkes 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.
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.
Related organisations
- Darag Insurance UK Limited 2 shared directors
- Darag Legacy UK LTD 2 shared directors
Connected through a shared director
- Darag UK Limited 1 shared director
- Darag Deutschland AG UK Branch 1 shared director
Deterministic, from public records.
Company details
| Number | FC038776 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/04/2021 |
| Address | 3RD FLOOR, DEVELOPMENT HOUSE, ST. ANNE STREET, FLORIANA, FRN9010 |
| Accounts next due | - |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Theo James Rickus Wilkes Director · appointed 2024
- Thomas Alexander Booth Director · appointed 2021
- Annamaria Zammit Secretary · appointed 2021
Show 7 former officers
- James Christopher Paul Insley Director · appointed 2023 · resigned 2024
- Stuart Robert Davies Director · appointed 2021 · resigned 2023
- Jean Andre De Pourtales Director · appointed 2021 · resigned 2023
- Adrian Peter Ryan Director · appointed 2021 · resigned 2023
- Richard Cachia Caruana Director · appointed 2021 · resigned 2023
- Caroline Nelson Bliss Director · appointed 2021 · resigned 2021
- Mark James Hewett Director · appointed 2021 · resigned 2023
Directors and officers on the Companies House record, current and former.
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