Derwent Group Holdings Ltd
- Company number
- 15823640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Business Risk And Compliance Experts Ltd (11 companies)
Registered office
Previous names
- Morgan-Mcgeehan Ltd (until 8 Apr 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN-MCGEEHAN, Kieran Alexander | Director | 8 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Business Risk And Compliance Experts Ltd | Ownership Of Shares 25 To 50 Percent | 7 Apr 2026 | |
| Foundation M Ltd | Ownership Of Shares 25 To 50 Percent | 7 Apr 2026 | |
| Mr Kieran Alexander Morgan-Mcgeehan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jul 2024 | 7 Apr 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £0 | 0 |
Connections
Owned by
Derwent Group Holdings Ltd → Business Risk And Compliance Experts Ltd
Controls
- Integrit Integrated Solutions Ltd (16394610)
- Leisurelend Ltd (15341947)
- Scrannery Ltd (15838305)
Directors’ other companies
- MORGAN-MCGEEHAN, Kieran Alexander - Director at Business Risk And Compliance Experts Ltd
- MORGAN-MCGEEHAN, Kieran Alexander - Director at Integrit Integrated Solutions Ltd
- MORGAN-MCGEEHAN, Kieran Alexander - Director at Leisurelend Ltd
- MORGAN-MCGEEHAN, Kieran Alexander - Director at Integritis Foundation CIC
- MORGAN-MCGEEHAN, Kieran Alexander - Director at Scrannery Ltd
- MORGAN-MCGEEHAN, Kieran Alexander - Director at JS Information Governance Limited
Companies at the same address
- Business Risk And Compliance Experts Ltd (14028577)
- Integrit Integrated Solutions Ltd (16394610)
- Integritis Foundation CIC (16527357)
- Leisurelend Ltd (15341947)
- Scrannery Ltd (15838305)