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Companies/08343637

Digital Science UK Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2012Private 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 · 5 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2019-05-08 · No cessation recorded

Source record 139570998
Show 5 ceased records
CS
Mrs Christiane SchoellerIndividual
Shares: over 25%, up to 50%

Notified 2019-01-11 · Ceased 2019-07-19

Source record 145454309
SV
Mr Stefan Von HoltzbrinckIndividual
Shares: over 25%, up to 50%

Notified 2017-07-17 · Ceased 2019-07-19

Source record 136278588
Shares: over 50%, up to 75%

Notified 2016-12-09 · Ceased 2019-05-08

Source record 138115606
JH
Significant influence or control

Notified 2016-04-06 · Ceased 2021-12-31

Source record 138115056
JL
Dr John David Lees-MillerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-12-31

Source record 138115756

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
DH
Daniel HookCurrent director
Appointed 2024-04-30 · 2 yrs · Company Director
+7 others
SS
Steven ScottCurrent director
Appointed 2015-08-18 · 11 yrs · Director
+1 other
JL
John Lees MillerCurrent director
Appointed 2012-12-31 · 13 yrs · Engineer
+2 others
Show 5 historical appointments
GW
Gabrielle Williams HamerResigned secretary
Resigned 2024-03-28 · 2 yrs
FN
Frances NivenResigned secretary
Resigned 2021-11-30 · 2 yrs
GW
Gabrielle Williams HamerResigned secretary
Resigned 2020-02-06 · 1 yr
RH
Robert HannayResigned director
Resigned 2014-07-11 · 1 yr · Director
JH
John HammersleyResigned director
Resigned 2012-12-31 · 11 yrs · Entrepreneur

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active