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Companies/08071866

Darwin & Wallace Limited

Licensed restaurants · Bath

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-14 · No cessation recorded

Source record 6110774
Show 2 ceased records
AH
Mr Ahmed Hassan HamdaniIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-05-13 · Ceased 2025-05-13

Source record 9830204
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-09 · Ceased 2025-05-13

Source record 8076008

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
AF
Adam Peter FowleCurrent director
Appointed 2025-04-28 · 1 yr · Non-Executive Director
+1 other
MV
Mayuri VachhaniCurrent director
Appointed 2024-07-02 · 2 yrs · Chief Financial Officer
+2 others
RS
Richard StringerCurrent director
Appointed 2024-04-09 · 2 yrs · Managing Director
+2 others
MC
Mark CrowtherCurrent director
Appointed 2021-08-01 · 5 yrs · Company Director
+14 others
Show 13 historical appointments
SH
Sharon HaywardResigned director
Resigned 2024-04-09 · Finance Director
SW
Steven WilkinsResigned director
Resigned 2023-09-29 · Director Hospitality
PT
Paul TrimmerResigned secretary
Resigned 2022-07-01 · 1 yr
PW
Patrick WilsonResigned director
Resigned 2021-08-01 · 2 yrs · Company Director And Consultant
SB
Streisan BevanResigned director
Resigned 2020-02-28 · 2 yrs · Director
PT
Paul TrimmerResigned director
Resigned 2014-03-01 · 10 yrs · Finance Director
CE
Christian ElmesResigned director
Resigned 2012-10-22 · 8 yrs · Director
MB
Mark BrumbyResigned director
Resigned 2012-09-21 · Company Director
MM
Melanie MarriottResigned director
Resigned 2012-08-02 · 11 yrs · Managing Director
JC
John ConnellResigned director
Resigned 2012-08-02 · 8 yrs · Director
SW
Simon WheelerResigned director
Resigned 2012-08-02 · 7 yrs · Accountant
CP
Christopher PhillipsResigned director
Resigned 2012-06-19 · Company Director
RT
Richard TallResigned director
Resigned 2012-05-16 · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active