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Companies/11001531

Dignio Limited

Company profile

DissolvedUnited Kingdom
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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
Dignio AsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-07 · No cessation recorded

Source record 130054403
Show 2 ceased records
JS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-09 · Ceased 2018-06-07

Source record 128770833
PN
Mr Peter Gordon NicolIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-09 · Ceased 2018-06-07

Source record 128771497

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
ET
Ewa TruchanowiczCurrent director
Appointed 2019-02-26 · 7 yrs · Director
+5 others
Show 9 historical appointments
ON
Ole NitterResigned director
Resigned 2023-01-01 · 1 yr · Director
LD
Leslie DugmoreResigned director
Resigned 2022-09-20 · Director
JD
Jonathan DarbyResigned director
Resigned 2021-04-26 · 1 yr · General Practitioner
AS
Adrian SmithResigned director
Resigned 2021-02-12 · Company Director
LD
Lars DahleResigned director
Resigned 2018-06-07 · 4 yrs · Director
TO
Tom OlsenResigned director
Resigned 2018-06-07 · 2 yrs · Director
KG
Kenneth GarnerResigned director
Resigned 2018-06-07 · 1 yr · Director
PN
Peter Gordon NicolResigned director
Resigned 2017-10-09 · 1 yr · Chartered Accountant
JS
Jonathan StaplesResigned director
Resigned 2017-10-09 · Chartered Accountant

Board profile

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