DERWENT TOPCO LIMITED

1. Company facts

Status

active

Lifecycle

🌱 Startup — Newly incorporated, still building. Minimal trading history.

Jurisdiction

england-wales

Registered office

5 Marble Arch, London, W1H 7EJ, United Kingdom

SIC codes

62020 — Information technology consultancy activities

Accounts next due

2026-12-31

Confirmation statement next due

2026-10-07

2. Directors (6 active)

CALAM, Duncan Richard

director · appointed 2024-09-24 · born 7/1969 (age 57)

DODDS, Peter Scott Macdonald

director · appointed 2026-04-01 · born 8/1963 (age 63)

HAY, Joshua Kirk

director · appointed 2024-09-24 · born 1/1991 (age 35)

STEWART, Ana Cristina

director · appointed 2024-10-04 · born 4/1969 (age 57)

TATE, Christopher Nigel

director · appointed 2024-10-04 · born 4/1971 (age 55)

WARK, Jamie Mackenzie

director · appointed 2025-05-01 · born 10/1985 (age 41)

3. Shareholders (1 active)

Bg Ii Nominees Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Bg Ii Nominees Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Bg Ii Nominees Limited

Corporate parent · 75-100%

Headline verdict

Opportunity score

75/100 (Strong)

Owner dependency

moderate — 53/100

Red flags

0 high · 0 medium · 0 low