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DARWIN CLAYTON (UK) LIMITED
Person with Significant Control

DARWIN CLAYTON (UK) LIMITED: Person with Significant Control

    • Overview

    Company NameDARWIN CLAYTON (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02783474
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DARWIN CLAYTON (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vantage Park
    Washingley Road
    PE29 6SR Huntingdon
    Coversure House,
    England
    		May 31, 2023
    Vantage Park
    Washingley Road
    PE29 6SR Huntingdon
    Coversure House,
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number14614257
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stephanie Grace Mansell Adams
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Darwin House
    Kent
    England
    		Feb 06, 2023
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Darwin House
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lara Kate Mansell O'Connor
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Darwin House
    Kent
    England
    		Feb 06, 2023
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Darwin House
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ella Charlotte O'Connor
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Darwin House
    Kent
    England
    		Feb 06, 2023
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Darwin House
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sarah Caroline Quested
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Darwin House
    Kent
    England
    		Feb 04, 2023
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Darwin House
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Michael Graham O'Connor
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Darwin House
    Kent
    England
    		Apr 06, 2016
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Darwin House
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Marten Terence Cox Waugh
    Darwin House
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Kent
    		Apr 06, 2016
    Darwin House
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Kent
    		Yes
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Ms Sarah Caroline Quested
    Darwin House
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Kent
    		Apr 06, 2016
    Darwin House
    20 Mount Ephraim Road
    TN1 1ED Tunbridge Wells
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0