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Companies/04121501

Digital Origin Solutions Ltd

Private Limited Company · Towcester

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Digital Origin Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-15 · No cessation recorded

Source record 122622971
Show 4 ceased records
KD
Mrs Kirsti Lee Davey-TurnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-15

Source record 124513329
PD
Mr Paul Geoffrey Nicholas Davey-TurnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-15

Source record 124513333
PD
Mr Paul Geoffrey Nicholas Davey-TurnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-15

Source record 125190722
KD
Mrs Kirsti Lee Davey-TurnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-15

Source record 132617249

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
WD
Will DawsonCurrent director
Appointed 2025-01-16 · 1 yr · Regional Ceo
+10 others
ZM
Zachary MayerCurrent director
Appointed 2024-07-08 · 2 yrs · Director
+8 others
EH
Elliott HymanCurrent director
Appointed 2024-07-08 · 2 yrs · Director
+7 others
TS
Tucker SteinCurrent director
Appointed 2024-03-19 · 2 yrs · Chief Financial Officer And Partner
+19 others
TB
Timothy BurkeCurrent director
Appointed 2024-03-19 · 2 yrs · Operating Partner
+6 others
Show 10 historical appointments
IE
Isabel EvansResigned director
Resigned 2019-10-15 · 4 yrs · Director
CH
Christopher HenrickResigned director
Resigned 2019-10-15 · Director
JE
James Joseph EvansResigned director
Resigned 2019-10-15 · 4 yrs · Director
RS
Robert SweetloveResigned director
Resigned 2019-10-15 · 4 yrs · Director
DM
Darren MatthewsResigned director
Resigned 2004-01-01 · Director
KD
Kirsti Davey TurnerResigned director
Resigned 2000-12-11 · 18 yrs · Consultant
PD
Paul Davey TurnerResigned directorResigned secretary
Resigned 2000-12-11 · 18 yrs · IT Consultant
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2000-12-08
CorpLondon Law Services LimitedResigned director
Resigned 2000-12-08

Board profile

People with appointments
5
Directors assessed
5
Median age
37
Under 35
1
65 and over
0
Disqualified match
None active