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Companies/06473061

Dbd Digital Limited

Other information technology service activities · Liverpool

ActiveUnited KingdomIncorporated 2008Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-31 · No cessation recorded

Source record 151234659
Show 2 ceased records
SV
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-01-31

Source record 155900686
PV
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-01-31

Source record 155900687

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
MH
Mark HutchinsonCurrent secretary
Appointed 2022-07-11 · 4 yrs
+14 others
SP
Stuart PayneCurrent director
Appointed 2022-01-31 · 4 yrs · Accountant
+17 others
MH
Mark HutchinsonCurrent director
Appointed 2022-01-31 · 4 yrs · Director
+18 others
DC
David CassidyCurrent director
Appointed 2022-01-31 · 4 yrs · Director
+17 others
Show 4 historical appointments
PS
Philippa SauthierResigned director
Resigned 2015-08-01 · 6 yrs · Director
PV
Piers VaughanResigned director
Resigned 2008-01-15 · 14 yrs · Developer
SV
Simon VaughanResigned directorResigned secretary
Resigned 2008-01-15 · 14 yrs · Designer

Board profile

People with appointments
4
Directors assessed
3
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active