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Companies/04336508

Digico UK Limited

Private Limited Company · Chessington

ActiveUnited KingdomIncorporated 2001Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-09 · No cessation recorded

Source record 123422386
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-07-09

Source record 123172584

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
JG
John GillespieCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
+8 others
AF
Austin FreshwaterCurrent director
Appointed 2022-04-01 · 4 yrs · Managing Director
+2 others
JS
John StadiusCurrent director
Appointed 2008-01-25 · 18 yrs · Director
+6 others
HC
Helen CulletonCurrent directorCurrent secretary
Appointed 2008-01-25 · 18 yrs · Director
+23 others
Show 14 historical appointments
HJ
Hugh JonesResigned director
Resigned 2016-04-30 · 1 yr · Company Director
DW
David WebsterResigned director
Resigned 2008-01-25 · 4 yrs · Director
CP
Clive ParrittResigned director
Resigned 2007-12-03 · 8 yrs · Chartered Accountant
JG
James GordonResigned director
Resigned 2007-01-24 · 18 yrs · Managing Director
JD
Joseph DecesarisResigned director
Resigned 2002-11-12 · 2 yrs · Businessman
TC
Troy ClairResigned director
Resigned 2002-11-12 · 4 yrs · Businessman
RD
Robert DoyleResigned director
Resigned 2002-06-01 · 6 yrs · Director
LB
Lars BrogaardResigned director
Resigned 2002-02-22 · 5 yrs · Tour Manager
EW
Eric WadeResigned director
Resigned 2002-02-22 · 3 yrs · Entrepeneur
DK
David KeenerResigned directorResigned secretary
Resigned 2002-02-22 · 5 yrs · Cpa
Resigned 2001-12-07
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 2001-12-07

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active