# Derivco Holdings Limited

## Details

- **Company number:** [13687316](https://find-and-update.company-information.service.gov.uk/company/13687316)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 19 Oct 2021
- **Registered office:** 18-20 Kew Road, Richmond-Upon-Thames, Richmond, TW9 2NA
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Horizon Capital LLP](/group/71157) (354 companies)


## Previous names

- Marown Holdings Limited (until 20 Dec 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOCH, Lynton Paul | director | 16 Feb 2022 |  |
| BEHARI, Quraish | director | 16 Feb 2022 |  |
| SLABBERT, Andrew Thomas | director | 16 Feb 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boston Group Newco Limited | significant-influence-or-control | 19 Oct 2021 |  |




## Owned by

Derivco Holdings Limited → [Boston Group Newco Limited](/company/11802509) → [Independence Bidco Limited](/company/14203277) → [Independence Midco Limited](/company/14203200) → [Independence Holdco Limited](/company/14203098) → [Independence Topco Limited](/company/14203007)



## Controls

- [Derivco UK Limited](/company/13573713) (13573713)



## Directors' other companies

- [BEHARI, Quraish](/person/6717648) - director at [Derivco UK Limited](/company/13573713)
- [HOCH, Lynton Paul](/person/5393027) - director at [Sunbird Holdings Limited](/company/14960729)
- [HOCH, Lynton Paul](/person/5393027) - director at [Derivco UK Limited](/company/13573713)
- [SLABBERT, Andrew Thomas](/person/6717670) - director at [Derivco UK Limited](/company/13573713)