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Companies/09984464

Digital Science & Research Solutions Limited

Business and domestic software development · London

ActiveUnited KingdomIncorporated 2016Private 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
Holtzbrinck Science & Technology LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 133975253
Show 2 ceased records
SV
Dr Stefan Von HoltzbrinckIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-20

Source record 133974202
CS
Mrs Christiane SchoellerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-20

Source record 133975378

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
FZ
Fedor ZeyerCurrent director
Appointed 2024-06-30 · 2 yrs · Company Director
+2 others
MA
Mitchell AlisonCurrent director
Appointed 2024-06-30 · 2 yrs · Chief Of Staff
+2 others
SL
Stephen LeichtCurrent director
Appointed 2016-05-18 · 10 yrs · Managing Director / Coo
+1 other
DH
Daniel HookCurrent director
Appointed 2016-02-03 · 10 yrs · Managing Director
+7 others
Show 12 historical appointments
GW
Gabrielle Williams HamerResigned secretary
Resigned 2024-03-28 · 2 yrs
SV
Stefan Von HoltzbrinckResigned director
Resigned 2022-11-01 · Publishing Executive
FN
Frances NivenResigned secretary
Resigned 2021-11-30 · 2 yrs
KC
Katherine ChristianResigned director
Resigned 2019-05-08 · 5 yrs · None
MD
Mario DiwersyResigned director
Resigned 2019-05-08 · 6 yrs · None
JO
Julian OeiResigned director
Resigned 2018-07-01 · 4 yrs · Business Administrator
MS
Markus SchunkResigned director
Resigned 2017-03-23 · 1 yr · Business Administrator
MH
Michael HockResigned director
Resigned 2016-05-18 · Managing Director
CH
Christian HerzogResigned director
Resigned 2016-05-18 · 9 yrs · Managing Director / Ceo
GW
Gabrielle Williams HamerResigned secretary
Resigned 2016-02-03 · 5 yrs
MB
Malcolm Brading MilesResigned director
Resigned 2016-02-03 · Finance Director
JT
Jonathan TreadwayResigned director
Resigned 2016-02-03 · 3 yrs · Director, Operational Strategy

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active