Darwin General Partner 1 Limited
Company SC313894 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.
1 directors on the board
- Kevin Patrick Street Director · appointed 2020
Directors past 6 years
- Kevin Patrick Street Director · appointed 2020
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Just Vitamins Limited 1 shared director
- Euroffice Holdco 2 Limited 1 shared director
- EO Group LTD 1 shared director
- Euroffice Holdco 1 Limited 1 shared director
- Premier Health Products Limited 1 shared director
- Darwin Private Equity Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC313894 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/12/2006 |
| Address | 50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Darwin Private Equity Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Darwin General Partnership LP
75-100% voting, right to appoint and remove person · notified 2017-07-24 - KEY Topco Limited ceased 2020-01-24
significant influence (firm) · notified 2016-04-06 - Stream Topco Limited ceased 2018-02-08
significant influence, significant influence (firm) · notified 2016-04-06 - Datum Topco Limited ceased 2021-09-13
significant influence (firm) · notified 2016-08-16 - 10332305 ceased 2016-09-12
significant influence (firm) · notified 2016-08-16
Officers (5)
- Kevin Patrick Street Director · appointed 2020
- Darwin Private Equity LLP Corporate-director · appointed 2007
Show 3 former officers
- Alan David Maynard Director · appointed 2013 · resigned 2020
- Kelly, Ian Jon, Mr. Director · appointed 2012 · resigned 2013
- David Richard Dale Bailey Director · appointed 2008 · resigned 2012
Directors and officers on the Companies House record, current and former.
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