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Companies/08927855

Digital Automotive Solutions Ltd

Private Limited Company · Hook

ActiveUnited KingdomIncorporated 2014Private 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 · 3 ceased
Aston Barclay Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-11 · No cessation recorded

Source record 113876380
Show 3 ceased records
BN
Benjamin NeveIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-04 · Ceased 2018-10-11

Source record 113848250
AB
Mr Andrew James BirtIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-04 · Ceased 2018-10-11

Source record 113852110
KS
Mr Khalid Mahmood SheikhIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-04 · Ceased 2018-10-11

Source record 117555864

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
NT
Nicholas TrowellCurrent director
Appointed 2025-06-26 · 1 yr · Director
+15 others
ML
Martin LetzaCurrent director
Appointed 2025-04-13 · 1 yr · Director
+11 others
Show 15 historical appointments
CG
Chris GrahamResigned director
Resigned 2025-04-13 · Director
TL
Timothy LampertResigned director
Resigned 2025-04-13 · Director
DH
David HarrisResigned director
Resigned 2025-04-13 · Director
PK
Pria KhotResigned secretary
Resigned 2020-10-01 · 4 yrs
GM
Gregory MacleodResigned director
Resigned 2020-08-18 · 4 yrs · Director
PK
Pria KhotResigned director
Resigned 2020-08-18 · 4 yrs · Director
CorpDentons Secretaries LimitedResigned secretary
Resigned 2018-10-11 · 1 yr
JC
John CrichtonResigned director
Resigned 2018-10-11 · 1 yr · Accountant
NH
Neil HodsonResigned director
Resigned 2018-10-11 · 1 yr · Director
JB
James Christopher BrantonResigned director
Resigned 2018-10-11 · 4 yrs · Director
MP
Martin PotterResigned director
Resigned 2018-10-11 · 3 yrs · Director
BN
Benjamin NeveResigned director
Resigned 2015-05-14 · 3 yrs · Company Director
AB
Andrew BirtResigned director
Resigned 2015-05-14 · 3 yrs · Company Director
TM
Tom MarleyResigned director
Resigned 2014-03-07 · 9 yrs · Director
KS
Khalid SheikhResigned director
Resigned 2014-03-07 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active