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Companies/10587705

Digital Space Topco Limited

Other telecommunications activities · Newark

ActiveUnited KingdomIncorporated 2017Private 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
Sigma Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-10 · No cessation recorded

Source record 2802813
Show 1 ceased record
Lyceum Capital (Gp3) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-27 · Ceased 2022-11-10

Source record 1120959

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
SH
Stewart George HolnessCurrent director
Appointed 2025-04-09 · 1 yr · Chair
TE
Timothy EmlyCurrent director
Appointed 2025-01-20 · 1 yr · Director
+33 others
Show 16 historical appointments
JH
John HoltResigned director
Resigned 2022-11-10 · 2 yrs · Director
JH
Jeremy HandResigned director
Resigned 2021-04-26 · 1 yr · Director
DB
Duncan BainResigned secretary
Resigned 2021-01-13
DP
Daryl PatonResigned director
Resigned 2021-01-13 · 4 yrs · Chief Financial Officer
AG
Alistair GrayResigned director
Resigned 2020-01-06 · Director
DB
Duncan BainResigned director
Resigned 2019-02-12 · 1 yr · Finance Director
NM
Neil MullerResigned director
Resigned 2018-11-12 · 6 yrs · Director
MF
Matthew FarrowResigned director
Resigned 2018-04-01 · Director
JE
Joe EdwardsResigned director
Resigned 2017-10-01 · 5 yrs · Director
ND
Neville DavisResigned director
Resigned 2017-03-02 · Chairman
GN
Geoff NevilleResigned director
Resigned 2017-02-08 · 3 yrs · Partner
NG
Nicholas GarrettResigned director
Resigned 2017-02-08 · Director
BM
Benjamin MarnhamResigned director
Resigned 2017-02-08 · 1 yr · Chief Executive
HP
Harry PepperResigned director
Resigned 2017-02-08 · 1 yr · Chief Financial Officer
TR
Timothy RadfordResigned director
Resigned 2017-02-08 · 5 yrs · Director
SH
Simon HitchcockResigned director
Resigned 2017-01-27 · 5 yrs · Partner

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active