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Companies/11054216

Digitalbox Publishing (Holdings) Limited

Private Limited Company · Peterborough

ActiveUnited KingdomIncorporated 2017Private 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
Digitalbox PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-28 · No cessation recorded

Source record 145564110
Show 2 ceased records
SH
Mr Samuel James HigginsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-12 · Ceased 2019-02-28

Source record 147312867
SH
Mr Samuel James HigginsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-08 · Ceased 2017-12-12

Source record 143562641

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
JD
James DouglasCurrent director
Appointed 2018-12-19 · 7 yrs · Director
+2 others
JC
James CarterCurrent director
Appointed 2018-12-19 · 7 yrs · Director
+2 others
Show 4 historical appointments
RM
Robin MillerResigned director
Resigned 2018-12-19 · 2 yrs · Director
MH
Martin HigginsonResigned director
Resigned 2017-11-08 · 5 yrs · Chief Executive Officer
TL
Toni LongfordResigned secretary
Resigned 2017-11-08 · 1 yr
DM
David MarksResigned director
Resigned 2017-11-08 · 1 yr · Financial Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active