# Derwent Group Holdings Ltd

## Details

- **Company number:** [15823640](https://find-and-update.company-information.service.gov.uk/company/15823640)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jul 2024
- **Registered office:** DISCOVERY BLOCK 4, PENNINE FIVE, HAWLEY STREET, SHEFFIELD, S1 2EA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Business Risk And Compliance Experts Ltd](/group/98408) (10 companies)


## 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 |
|---|---|---|---|
| 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 |
| Foundation M Ltd | ownership-of-shares-25-to-50-percent | 7 Apr 2026 |  |
| Business Risk And Compliance Experts Ltd | ownership-of-shares-25-to-50-percent | 7 Apr 2026 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £0 | 0 |



## Owned by

Derwent Group Holdings Ltd → [Business Risk And Compliance Experts Ltd](/company/14028577)



## Controls

- [Integrit Integrated Solutions Ltd](/company/16394610) (16394610)
- [Leisurelend Ltd](/company/15341947) (15341947)
- [Scrannery Ltd](/company/15838305) (15838305)



## Directors' other companies

- [MORGAN-MCGEEHAN, Kieran Alexander](/person/5548060) - director at [Scrannery Ltd](/company/15838305)
- [MORGAN-MCGEEHAN, Kieran Alexander](/person/5548060) - director at [Business Risk And Compliance Experts Ltd](/company/14028577)



## Companies at the same address

- [Business Risk And Compliance Experts Ltd](/company/14028577) (14028577)
- [Integrit Integrated Solutions Ltd](/company/16394610) (16394610)
- [Integritis Foundation CIC](/company/16527357) (16527357)
- [Leisurelend Ltd](/company/15341947) (15341947)
- [Scrannery Ltd](/company/15838305) (15838305)