OpenCompanies

Darwin Rhodes Limited

Company number
03292152
Status
Active
Type
Private Limited Company
Incorporated
13 Dec 1996
Nature of business
Other activities of employment placement agencies
Corporate group
Eteam Human Capital Group Limited (6 companies)

Registered office

Warnford Court
29 Throgmorton Street
London
EC2N 2AT

Officers

NameRoleAppointedResigned
THAKUR, Bipin Director 6 Jan 2017
BROWN, Joanne Gemma Director 19 Jun 2013 6 Jan 2017
JAQUISS, Matthew Director 20 Apr 2012 11 Jul 2014
EADES, David William Director 22 Sep 2011 19 Jun 2013
SHELDON, Nikki Secretary 10 May 2011 29 Nov 2012
SHELDON, Nikki Director 4 Apr 2011 29 Nov 2012
WHALLEY, Benedict Thomas Director 22 Sep 2011 13 Jun 2012
MACKAY, Alan James Craig Director 24 Jan 2005 22 Sep 2011
DUNPHY, Peter Gerard Secretary 27 Oct 2000 10 May 2011
DUNPHY, Peter Gerard Director 21 Apr 1997 28 Apr 2011
MILLER, Ashley Rupert James Patrick Director 17 Nov 2009 1 Nov 2010
GREGORY, James Robert Director 1 Sep 2005 29 Oct 2009
WELLS, Sarah Margaret Director 23 May 2007 12 Dec 2008
BLASDALE, Zoe Jane Director 1 Sep 2005 8 Oct 2007
THOMAS, Lorraine Grace Director 13 Dec 1996 22 Apr 2005
FARQUHAR, Craig Secretary 12 Aug 1997 27 Oct 2000
FARQUHAR, Craig Director 21 Apr 1997 27 Oct 2000
WRIGHTS SECRETARIES LIMITED Corporate-Secretary 13 Dec 1996 12 Aug 1997
WRIGHTS SECRETARIES LIMITED Corporate-Secretary 13 Dec 1996 13 Dec 1996
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 13 Dec 1996 13 Dec 1996
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 13 Dec 1996 13 Dec 1996

Control

NameNature of controlNotifiedCeased
Eteam Human Capital Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 -£549,778 £44,465 2
31 Mar 2020 -£560,767 £2,284 2
31 Mar 2019 -£777,991 £30,477 -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 -£342,300 £293,040 -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -

Connections

Owned by

Darwin Rhodes Limited → Eteam Human Capital Group Limited

Directors’ other companies

Companies at the same address

Data