DARWIN TECHNOLOGIES HOLDINGS LIMITED

Company summary

Company number: 04085334
Status: ACTIVE
Incorporated / age: 3 October 200025 years
Registered office: 1 Tower Place West, London, EC3R 5BU, England
Accounts due: 30 September 2026
Confirmation statement due: 1 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 09:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Tower Place West, London, EC3R 5BU, England
Nature of business
Other information technology service activities
Activities of head offices
Previous company names
THE BENEFIT EXPRESS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCDONALD, Thomas ACTIVE	Director	12 Jan 2023		England	September 1980	1, Tower Place West, London, EC3R 5BU, England
O'DWYER, Tony ACTIVE	Director	08 Feb 2021		United Kingdom	April 1970	1, Tower Place West, London, EC3R 5BU, England
ELLIS, Sallie RESIGNED	Secretary	14 Dec 2016	16 Apr 2020			1, Tower Place West, Tower Place, London, EC3R 5BU, England
MACCURRACH, Connie RESIGNED	Secretary	28 Jul 2020	30 Nov 2020			Gordon House, 10 Greencoat Place, London, SW1P 1PH, United Kingdom
THOMASON, Richard Stephen Jeremy RESIGNED	Secretary	12 Dec 2000	16 Dec 2004			Harborne Court, 1 Harborne Walk Greenmount, Bury, Lancashire, BL8 4QP
WHITFIELD, Michelle Kay RESIGNED	Secretary	03 Oct 2000	04 Jan 2001			1 Gerard Road, Barnes, London, SW13 9RQ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	03 Oct 2000	03 Oct 2000			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
NEPTUNE SECRETARIES LIMITED RESIGNED	Secretary	16 Dec 2004	15 Dec 2016			Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG
BRUCE, Christopher David Alexander RESIGNED	Director	12 Dec 2000	28 Jul 2020	England	June 1974	Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom
CONWELL, Rory Arthur RESIGNED	Director	16 Dec 2004	29 Jan 2013	England	June 1953	Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom
CRAGHILL, Peter RESIGNED	Director	01 Feb 2008	24 Mar 2011	United Kingdom	May 1970	Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom
DISCOMBE, Nicholas Sanders RESIGNED	Director	01 Dec 2011	29 Jan 2013	United Kingdom	September 1962	Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom
DUNSIRE, Fiona Stewart RESIGNED	Director	14 Dec 2016	07 Jul 2017	England	January 1966	1, Tower Place West, Tower Place, London, EC3R 5BU, England
GARDNER, Douglas RESIGNED	Director	12 Dec 2000	16 Dec 2004		December 1961	Cliffe Lodge North, Cliffe Hotham, York, North Yorkshire, YO43 4XE
HUNT, John RESIGNED	Director	29 Jan 2013	14 Dec 2016	Massachusetts, Usa	August 1965	111, Huntington Avenue, 29th Floor, Boston, Massachusetts 02199, Usa
ISARD, Christopher David Venning RESIGNED	Director	02 Apr 2003	16 Dec 2004	United Kingdom	September 1961	Buckland House, The Street, West Winterslow, Salisbury, Wiltshire, SP5 1RY
LORIMER, John Howard RESIGNED	Director	01 Apr 2012	29 Jan 2013	United Kingdom	January 1953	Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom
MCLELLAN, Neil Stuart RESIGNED	Director	23 Sep 2021	31 Dec 2022	United Kingdom	February 1974	Gordon House, 10 Greencoat Place, London, SW1P 1PH, United Kingdom
PAN, Ziheng RESIGNED	Director	29 Jan 2013	14 Dec 2016	Massachusetts, Usa	April 1984	111, (29th Floor), Huntington Avenue, Boston, Massachusetts 02199, Usa
READ, Stephen James RESIGNED	Director	07 Jul 2017	31 Mar 2021	United Kingdom	June 1968	Gordon House, 10 Greencoat Place, London, SW1P 1PH, United Kingdom
SCOTT, Richard Ian RESIGNED	Director	16 Jul 2009	01 Jul 2011	England	January 1969	Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom
SHAH, Anjana RESIGNED	Director	07 Jul 2017	31 Jan 2021	United Kingdom	January 1965	Gordon House, 10 Greencoat Place, London, SW1P 1PH, United Kingdom
SMOLINSKI, Paul RESIGNED	Director	01 Jul 2011	31 May 2017	United Kingdom	September 1964	Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom
ST. JEAN, Brian RESIGNED	Director	29 Jan 2013	14 Dec 2016	Massachusetts, Usa	January 1973	111, (29th Floor), Huntington Avenue, Boston, Massachusetts 02199, Usa
THOMASON, Richard Stephen Jeremy RESIGNED	Director	12 Dec 2000	16 Dec 2004		February 1956	Harborne Court, 1 Harborne Walk Greenmount, Bury, Lancashire, BL8 4QP
WHITE, Bradley William RESIGNED	Director	03 Aug 2011	29 Jan 2013	United Kingdom	October 1976	Aldenham Grange, Grange Lane, Letchmore Heath, Herts, WD25 8DX, United Kingdom
WHITFIELD, Michael Alexander Gardiner RESIGNED	Director	03 Oct 2000	02 Jan 2018	England	September 1958	Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom
WILLIAMS, David Nicholas RESIGNED	Director	14 Dec 2016	07 Jul 2017	United Kingdom	February 1971	1, Tower Place West, Tower Place, London, EC3R 5BU, England
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	03 Oct 2000	03 Oct 2000			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

MCDONALD, Thomas ACTIVE
Role: Director
Appointed on: 12 Jan 2023
Country of Residence: England
Date of birth: September 1980
Address: 1, Tower Place West, London, EC3R 5BU, England

O'DWYER, Tony ACTIVE
Role: Director
Appointed on: 08 Feb 2021
Country of Residence: United Kingdom
Date of birth: April 1970
Address: 1, Tower Place West, London, EC3R 5BU, England

ELLIS, Sallie RESIGNED
Role: Secretary
Appointed on: 14 Dec 2016
Resigned on: 16 Apr 2020
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, England

MACCURRACH, Connie RESIGNED
Role: Secretary
Appointed on: 28 Jul 2020
Resigned on: 30 Nov 2020
Address: Gordon House, 10 Greencoat Place, London, SW1P 1PH, United Kingdom

THOMASON, Richard Stephen Jeremy RESIGNED
Role: Secretary
Appointed on: 12 Dec 2000
Resigned on: 16 Dec 2004
Address: Harborne Court, 1 Harborne Walk Greenmount, Bury, Lancashire, BL8 4QP

WHITFIELD, Michelle Kay RESIGNED
Role: Secretary
Appointed on: 03 Oct 2000
Resigned on: 04 Jan 2001
Address: 1 Gerard Road, Barnes, London, SW13 9RQ

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Oct 2000
Resigned on: 03 Oct 2000
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

NEPTUNE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Dec 2004
Resigned on: 15 Dec 2016
Address: Jessop House, Jessop Avenue, Cheltenham, Glos, GL50 3WG

BRUCE, Christopher David Alexander RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 28 Jul 2020
Country of Residence: England
Date of birth: June 1974
Address: Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom

CONWELL, Rory Arthur RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 29 Jan 2013
Country of Residence: England
Date of birth: June 1953
Address: Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom

CRAGHILL, Peter RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 24 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom

DISCOMBE, Nicholas Sanders RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 29 Jan 2013
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom

DUNSIRE, Fiona Stewart RESIGNED
Role: Director
Appointed on: 14 Dec 2016
Resigned on: 07 Jul 2017
Country of Residence: England
Date of birth: January 1966
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, England

GARDNER, Douglas RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 16 Dec 2004
Date of birth: December 1961
Address: Cliffe Lodge North, Cliffe Hotham, York, North Yorkshire, YO43 4XE

HUNT, John RESIGNED
Role: Director
Appointed on: 29 Jan 2013
Resigned on: 14 Dec 2016
Country of Residence: Massachusetts, Usa
Date of birth: August 1965
Address: 111, Huntington Avenue, 29th Floor, Boston, Massachusetts 02199, Usa

ISARD, Christopher David Venning RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 16 Dec 2004
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Buckland House, The Street, West Winterslow, Salisbury, Wiltshire, SP5 1RY

LORIMER, John Howard RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 29 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom

MCLELLAN, Neil Stuart RESIGNED
Role: Director
Appointed on: 23 Sep 2021
Resigned on: 31 Dec 2022
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Gordon House, 10 Greencoat Place, London, SW1P 1PH, United Kingdom

PAN, Ziheng RESIGNED
Role: Director
Appointed on: 29 Jan 2013
Resigned on: 14 Dec 2016
Country of Residence: Massachusetts, Usa
Date of birth: April 1984
Address: 111, (29th Floor), Huntington Avenue, Boston, Massachusetts 02199, Usa

READ, Stephen James RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Gordon House, 10 Greencoat Place, London, SW1P 1PH, United Kingdom

SCOTT, Richard Ian RESIGNED
Role: Director
Appointed on: 16 Jul 2009
Resigned on: 01 Jul 2011
Country of Residence: England
Date of birth: January 1969
Address: Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom

SHAH, Anjana RESIGNED
Role: Director
Appointed on: 07 Jul 2017
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Gordon House, 10 Greencoat Place, London, SW1P 1PH, United Kingdom

SMOLINSKI, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 31 May 2017
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom

ST. JEAN, Brian RESIGNED
Role: Director
Appointed on: 29 Jan 2013
Resigned on: 14 Dec 2016
Country of Residence: Massachusetts, Usa
Date of birth: January 1973
Address: 111, (29th Floor), Huntington Avenue, Boston, Massachusetts 02199, Usa

THOMASON, Richard Stephen Jeremy RESIGNED
Role: Director
Appointed on: 12 Dec 2000
Resigned on: 16 Dec 2004
Date of birth: February 1956
Address: Harborne Court, 1 Harborne Walk Greenmount, Bury, Lancashire, BL8 4QP

WHITE, Bradley William RESIGNED
Role: Director
Appointed on: 03 Aug 2011
Resigned on: 29 Jan 2013
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Aldenham Grange, Grange Lane, Letchmore Heath, Herts, WD25 8DX, United Kingdom

WHITFIELD, Michael Alexander Gardiner RESIGNED
Role: Director
Appointed on: 03 Oct 2000
Resigned on: 02 Jan 2018
Country of Residence: England
Date of birth: September 1958
Address: Gordon House, 10, Greencoat Place, London, SW1P 1PH, United Kingdom

WILLIAMS, David Nicholas RESIGNED
Role: Director
Appointed on: 14 Dec 2016
Resigned on: 07 Jul 2017
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 1, Tower Place West, Tower Place, London, EC3R 5BU, England

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Oct 2000
Resigned on: 03 Oct 2000
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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