DARWIN GROUP LIMITED
05395228 · Active · Ltd · 21 yrs · Shrewsbury
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 14 Dec 2026 (last filed 30 Nov 2025).
Next accounts
30 Sept 2026
Next confirmation
14 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
DARWIN GROUP LIMITED
05395228Active· Ltd· England Wales· 2005-03-16Incorporated 2005-03-16Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- PIERCE, Jamie Anthony Graham· DirectorResigned 2026-05-01
- THOMSON, Simon· SecretaryAppointed 2025-02-12
- IBBETSON, Daniel Frederick· DirectorAppointed 2025-02-12
- URWIN, Gavin· DirectorAppointed 2025-02-12
THOMSON, Simon
Secretary
- Appointed
- 2025-02-12
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COLLINS, John Mark
Director
- Appointed
- 2023-04-20
- Nationality
- British
- Residence
- England
- Born
- 07/1971
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IBBETSON, Daniel Frederick
Director
- Appointed
- 2025-02-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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URWIN, Gavin
Director
- Appointed
- 2025-02-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1977
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AZAD, Harvinder Singh
Secretary
- Appointed
- 2018-10-01
- Resigned
- 2020-10-09
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AZAD, Harvinder Singh
Secretary
- Appointed
- 2014-03-31
- Resigned
- 2017-06-01
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DEETH, Adam John
Secretary
- Appointed
- 2020-10-19
- Resigned
- 2021-03-31
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PIERCE, Lesley
Secretary
- Appointed
- 2005-03-16
- Resigned
- 2012-10-02
- Nationality
- British
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PIERCE, Richard Donald Foster
Secretary
- Appointed
- 2021-03-31
- Resigned
- 2025-02-10
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SAMBROOK, David Paul
Secretary
- Appointed
- 2018-03-14
- Resigned
- 2018-09-30
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-03-16
- Resigned
- 2005-03-16
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ADAMS, Hugh Richard
Director
- Appointed
- 2020-02-06
- Resigned
- 2023-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1987
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ARMITAGE, David
Director
- Appointed
- 2017-11-14
- Resigned
- 2018-11-19
- Nationality
- United Kingdom
- Residence
- England
- Born
- 07/1971
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AZAD, Harvinder Singh
Director
- Appointed
- 2018-11-19
- Resigned
- 2020-10-09
- Nationality
- English
- Residence
- United Kingdom
- Born
- 01/1969
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AZAD, Harvinder Singh
Director
- Appointed
- 2012-11-27
- Resigned
- 2017-06-01
- Nationality
- British
- Residence
- Wales
- Born
- 01/1969
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BISHOP, Mark James
Director
- Appointed
- 2020-08-06
- Resigned
- 2023-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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BROCKLESBY, Kevin Charles
Director
- Appointed
- 2012-07-18
- Resigned
- 2014-03-14
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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COTTAM, Brian
Director
- Appointed
- 2017-11-14
- Resigned
- 2018-06-14
- Nationality
- Uk
- Residence
- England
- Born
- 11/1963
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COUGHLAN, Charles Oliver
Director
- Appointed
- 2012-03-27
- Resigned
- 2013-01-31
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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CREIGHTON, Luke Taylor
Director
- Appointed
- 2022-06-28
- Resigned
- 2023-04-20
- Nationality
- British
- Residence
- England
- Born
- 02/1979
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DAVIDSON, Alan Nelson
Director
- Appointed
- 2020-02-06
- Resigned
- 2023-04-20
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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DAVIES, Jamie
Director
- Appointed
- 2019-07-29
- Resigned
- 2021-01-11
- Nationality
- English
- Residence
- United Kingdom
- Born
- 11/1969
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DAWE, Nicholas David
Director
- Appointed
- 2022-09-27
- Resigned
- 2023-04-20
- Nationality
- British
- Residence
- England
- Born
- 01/1979
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DEETH, Adam John
Director
- Appointed
- 2020-10-19
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- England
- Born
- 03/1969
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EMBERTON, Maurice
Director
- Appointed
- 2007-07-13
- Resigned
- 2010-11-18
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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EMBERTON, Maurice
Director
- Appointed
- 2006-10-25
- Resigned
- 2007-05-16
- Nationality
- British
- Born
- 11/1972
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FERRE IBANEZ, Guillermo
Director
- Appointed
- 2022-02-25
- Resigned
- 2023-04-20
- Nationality
- Spanish,British
- Residence
- England
- Born
- 03/1988
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FOULKES, Geoffrey Stephen
Director
- Appointed
- 2007-07-13
- Resigned
- 2012-10-02
- Nationality
- British
- Residence
- Gbr
- Born
- 05/1949
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GOSS, Martin
Director
- Appointed
- 2011-06-17
- Resigned
- 2018-12-20
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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HUMPHRIES, Stephen Shaun
Director
- Appointed
- 2011-09-26
- Resigned
- 2016-08-05
- Nationality
- British
- Residence
- Wales
- Born
- 07/1974
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KNIGHT, Paul
Director
- Appointed
- 2019-07-29
- Resigned
- 2020-06-02
- Nationality
- English
- Residence
- United Kingdom
- Born
- 12/1960
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MORGAN, Thomas
Director
- Appointed
- 2017-11-14
- Resigned
- 2023-04-20
- Nationality
- United Kingdom
- Residence
- England
- Born
- 11/1990
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PIERCE, Charles Oliver Thomas
Director
- Appointed
- 2010-06-17
- Resigned
- 2022-05-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1990
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PIERCE, Jamie Anthony Graham
Director
- Appointed
- 2011-12-01
- Resigned
- 2026-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1976
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PIERCE, Jamie Louise
Director
- Appointed
- 2005-03-16
- Resigned
- 2006-10-25
- Nationality
- British
- Born
- 05/1982
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PIERCE, Jason Michael Thomas
Director
- Appointed
- 2009-04-30
- Resigned
- 2012-10-02
- Nationality
- British
- Residence
- England
- Born
- 09/1979
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PIERCE, Lesley
Director
- Appointed
- 2013-12-09
- Resigned
- 2022-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1957
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PIERCE, Lesley
Director
- Appointed
- 2005-03-16
- Resigned
- 2012-10-02
- Nationality
- British
- Residence
- England
- Born
- 11/1957
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PIERCE, Richard Thomas Henry
Director
- Appointed
- 2013-12-09
- Resigned
- 2022-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1954
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PIERCE, Richard Thomas Henry
Director
- Appointed
- 2007-05-01
- Resigned
- 2012-10-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1954
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PIERCE, Richard Donald Foster
Director
- Appointed
- 2006-10-25
- Resigned
- 2025-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1987
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PLANT, Stewart
Director
- Appointed
- 2022-05-10
- Resigned
- 2022-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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PRATT, James
Director
- Appointed
- 2022-09-27
- Resigned
- 2022-11-29
- Nationality
- British
- Residence
- England
- Born
- 07/1972
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SAMBROOK, David Paul
Director
- Appointed
- 2010-06-17
- Resigned
- 2012-10-02
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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SKINNER, Andrew John
Director
- Appointed
- 2022-09-27
- Resigned
- 2022-11-29
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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SNOOK, Robert Marcus
Director
- Appointed
- 2023-04-20
- Resigned
- 2024-07-26
- Nationality
- British
- Residence
- England
- Born
- 02/1962
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SPROULLE, Lindsey
Director
- Appointed
- 2020-02-06
- Resigned
- 2021-05-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1984
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STOKES, Spencer Lloyd
Director
- Appointed
- 2021-01-11
- Resigned
- 2023-04-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1983
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TAYLOR, Lee Philip
Director
- Appointed
- 2017-06-01
- Resigned
- 2019-05-13
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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TYLER, Amie
Director
- Appointed
- 2022-05-10
- Resigned
- 2023-04-20
- Nationality
- British
- Residence
- England
- Born
- 01/1992
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2005-03-16
- Resigned
- 2005-03-16
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