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Companies/07346486

Digital Engineering Ltd

Information technology consultancy activities · Bristol

ActiveUnited KingdomIncorporated 2010Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-01 · No cessation recorded

Source record 133346852
Show 2 ceased records
MA
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-18

Source record 120767705
RS
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-09-01

Source record 120767720

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
JW
John WarburtonCurrent director
Appointed 2019-08-16 · 7 yrs · Director
+6 others
GS
Gary SunderlandCurrent director
Appointed 2019-08-16 · 7 yrs · Director
+7 others
RS
Robert SunderlandCurrent director
Appointed 2010-08-16 · 16 yrs · Company Director
+6 others
Show 2 historical appointments
MA
Martin AnsellResigned director
Resigned 2019-08-16 · 1 yr · Non-Executive Director
MA
Mauro ArrudaResigned director
Resigned 2010-08-16 · 8 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
70
Under 35
0
65 and over
2
Disqualified match
None active