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Companies/12041636

Modu.digital Ltd

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
TB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-01 · No cessation recorded

Source record 189300462
CG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2019-06-10 · No cessation recorded

Source record 187256721

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
JB
Julian BrowneCurrent director
Appointed 2024-04-02 · 2 yrs · Director
+3 others
TB
Terence BurtCurrent director
Appointed 2023-08-01 · 3 yrs · Chairman
+92 others
SR
Sacha RookCurrent director
Appointed 2022-05-10 · 4 yrs · Non-Executive Director
+1 other
TB
Thomas BarnettCurrent director
Appointed 2020-03-19 · 6 yrs · Company Director
Show 8 historical appointments
AM
Angela MainResigned director
Resigned 2023-09-01 · 1 yr · Non-Executive Director
RA
Roy AstonResigned director
Resigned 2022-06-13 · 3 yrs · Company Director
DL
Darren LindenResigned director
Resigned 2021-12-01 · 4 yrs · Director
DL
David LaingResigned director
Resigned 2021-04-30 · 2 yrs · Director
RL
Rhydian LewisResigned director
Resigned 2021-04-14 · 1 yr · Director
JV
Jeroen Van Den OeverResigned director
Resigned 2020-03-19 · 1 yr · Company Director
DS
Darren SmithResigned director
Resigned 2020-03-19 · 1 yr · Company Director
CG
Chris GeldardResigned director
Resigned 2019-06-10 · 5 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active