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Companies/06467442

Document Centric Solutions Ltd.

Private Limited Company · Leicester

ActiveUnited KingdomIncorporated 2008Private 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
Shares: over 75%, up to 100%

Notified 2020-08-21 · No cessation recorded

Source record 132996504
Show 1 ceased record
SH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-08-21

Source record 133611537

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 14 historical
MR
Mitul Jay RughaniCurrent secretary
Appointed 2025-03-20 · 1 yr
CD
Christian DicksonCurrent director
Appointed 2025-03-20 · 1 yr · Director
+10 others
AH
Andrew HerdCurrent director
Appointed 2025-03-20 · 1 yr · Director
+9 others
CW
Chris WalshCurrent director
Appointed 2024-12-23 · 1 yr · Investment Director
SW
Appointed 2024-12-23 · 1 yr · Chief Financial Officer
NK
Nicholas KeeganCurrent director
Appointed 2024-12-23 · 1 yr · Chief Executive Officer
HS
Hayden SavageCurrent director
Appointed 2020-08-21 · 6 yrs · Company Director
+9 others
Show 14 historical appointments
PJ
Pawel JernasResigned director
Resigned 2024-12-23 · Chief Product Officer
MJ
Marcin JernasResigned director
Resigned 2024-12-23 · Chief Technology Officer
RF
Richard FarmerResigned director
Resigned 2020-08-21 · Company Director
AS
Anthony StrongResigned director
Resigned 2020-08-21 · 5 yrs · Company Director
SJ
Simon JohnsonResigned director
Resigned 2020-08-21 · 4 yrs · Company Director
SG
Samantha GhysenResigned secretary
Resigned 2020-08-21 · 4 yrs
MS
Melanie SowerbyResigned director
Resigned 2018-11-16 · 1 yr · Director
BM
Benjamin MartinResigned director
Resigned 2018-04-09 · 1 yr · Director
JS
Joanna ShuretyResigned director
Resigned 2014-03-11 · 5 yrs · Director
CL
Christopher LewisResigned director
Resigned 2011-08-25 · 2 yrs · Technical Solutions Architect
AS
Angus Stormonth DarlingResigned director
Resigned 2008-10-01 · 11 yrs · Non- Executive Director
SH
Simon HowellResigned director
Resigned 2008-01-08 · 13 yrs · Company Director
SC
Stephen ClarkeResigned directorResigned secretary
Resigned 2008-01-08 · 6 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active