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Companies/06327654

Digi Toolbox Ltd

Private Limited Company · Fareham

ActiveUnited KingdomIncorporated 2007Private 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 · 4 ceased
JW
Mr James Andrew Paul WainwrightIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2025-04-20 · No cessation recorded

Source record 233490285
DS
Mr David StephensIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2021-12-01 · No cessation recorded

Source record 232816759
Show 4 ceased records
HC
Mr Harry Christopher CoolingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-14 · Ceased 2021-12-16

Source record 227272043
JW
Mr James Andrew Paul WainwrightIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-14 · Ceased 2021-06-30

Source record 227272814
DS
Mr David John StephensIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-08-07 · Ceased 2020-09-30

Source record 234602473
MV
Mr Mark Andrew ViccarsIndividual
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2020-03-04

Source record 238012899

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
DS
Darren SlatterCurrent director
Appointed 2022-09-20 · 4 yrs · Sales Director
+2 others
JW
James WainwrightCurrent director
Appointed 2021-12-16 · 4 yrs · Sales Director
+5 others
DS
David StephensCurrent director
Appointed 2021-03-01 · 5 yrs · Sales Director
+3 others
Show 10 historical appointments
MV
Mark ViccarsResigned director
Resigned 2020-07-30 · 2 yrs · IT Manager
RN
Richard NormanResigned director
Resigned 2020-03-04 · Director
JW
James WainwrightResigned director
Resigned 2018-08-07 · 2 yrs · Commercial Director
DS
David StephensResigned director
Resigned 2018-08-07 · 2 yrs · Director
HC
Harry CoolingResigned director
Resigned 2018-08-07 · 4 yrs · Director
CB
Craig BurtonResigned secretary
Resigned 2012-11-29 · 1 yr
CB
Craig BurtonResigned director
Resigned 2011-10-28 · 2 yrs · Director
AP
Allan PackerResigned director
Resigned 2011-10-28 · 2 yrs · Director
CL
Chris LongleyResigned secretary
Resigned 2007-07-30 · 2 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active