Darbayne Group Limited
- Company number
- 13425944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 May 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Strategy Glow Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, John | Director | 28 May 2021 | 29 Oct 2024 |
| STANGER, Gareth | Director | 29 Oct 2024 | 11 Jul 2025 |
| CIMURS, Jason Marcus | Director | 29 Oct 2024 | 11 Jul 2025 |
| O'BRIEN, James David | Director | 11 Jul 2025 | 20 Feb 2026 |
| O'BRIEN, James David | Director | 20 Feb 2026 | 1 Aug 2026 |
| GONCALVES, Henrique Renato Andrade | Director | 20 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Payne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 May 2021 | 29 Oct 2024 |
| Mrs Louise Payne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 May 2021 | 29 Oct 2024 |
| Magi Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
| Year ended |
|---|
| 31 Jul 2024 |
| 31 Jul 2023 |
| 31 Jan 2022 |
Connections
Owned by
Darbayne Group Limited → Magi Group Limited → Strategy Glow Limited
Controls
- Churchill Knight And Associates Limited (03601372)
- Churchill Knight Umbrella Limited (10624123)
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