DARWIN GROUP LIMITED
DARWIN GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05395228, and its current status with Companies House is active. The company was incorporated on 16 March 2005 and lists its registered address as SHREWSBURY, United Kingdom. 1 shareholder is on record for DARWIN GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.
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Shareholders
1
One shareholder is currently on record for DARWIN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GOLDFOSTER LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| GOLDFOSTER LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for DARWIN GROUP LIMITED are current appointments, filed with Companies House. John Collins (appointed 2023-04-20), Gavin Urwin (appointed 2025-02-12) and Daniel Ibbetson (appointed 2025-02-12) all serve as Director. The remaining 2 records shown (Jamie Pierce and Richard Pierce) are former appointments that have since been resigned.
The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at DARWIN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
DARWIN GROUP LIMITED sits 8 levels below its ultimate parent, PACIFIC TOPCO LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to PACIFIC TOPCO LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DARWIN GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
PACIFIC TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns DARWIN GROUP LIMITED?
One shareholder is currently on record for DARWIN GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GOLDFOSTER LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is DARWIN GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for DARWIN GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does DARWIN GROUP LIMITED have on record?
1 shareholder is shown on record for DARWIN GROUP LIMITED.
What is DARWIN GROUP LIMITED's company registration number?
DARWIN GROUP LIMITED's registration number is 05395228, filed with Companies House in United Kingdom. Its current status on the register is active.
Is DARWIN GROUP LIMITED still an active company?
DARWIN GROUP LIMITED's status on Companies House is listed as active.
When was DARWIN GROUP LIMITED incorporated?
DARWIN GROUP LIMITED was incorporated on 16 March 2005, according to Companies House.
What is DARWIN GROUP LIMITED's registered address?
The registered address on file for DARWIN GROUP LIMITED is SHREWSBURY, United Kingdom.
What legal structure is DARWIN GROUP LIMITED registered as?
DARWIN GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of DARWIN GROUP LIMITED?
Three of the 5 officer records shown for DARWIN GROUP LIMITED are current appointments, filed with Companies House. John Collins (appointed 2023-04-20), Gavin Urwin (appointed 2025-02-12) and Daniel Ibbetson (appointed 2025-02-12) all serve as Director. The remaining 2 records shown (Jamie Pierce and Richard Pierce) are former appointments that have since been resigned. Management authority at DARWIN GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does DARWIN GROUP LIMITED have a parent company or subsidiaries?
DARWIN GROUP LIMITED sits 8 levels below its ultimate parent, PACIFIC TOPCO LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to DARWIN GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DARWIN GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access DARWIN GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DARWIN GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 24 October 2026.