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Companies/09116942

Dg8 Design And Engineering (Holdings) Limited

Activities of other holding companies n.e.c. · Chatham Maritime

ActiveUnited KingdomIncorporated 2014Private 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 · 3 ceased
Icomera Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-20 · No cessation recorded

Source record 193012212
Show 3 ceased records
MH
Mr Mark Adrian HoptroffIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-20

Source record 181390376
MH
Mr Mark Adrian HoptroffIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-07-31

Source record 192750438
MM
Mr Michael Ian MortimerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-20

Source record 192750468

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
CB
Christophe Andr㉠BoivineauCurrent director
Appointed 2025-11-10
CC
Catherine ChardonCurrent director
Appointed 2024-05-16 · 2 yrs · Director
+3 others
PK
Peter KingslandCurrent director
Appointed 2023-12-18 · 2 yrs · Director
+4 others
Show 13 historical appointments
VS
Viktoria SkantzResigned director
Resigned 2024-07-18 · 1 yr · Cfo
AS
Anders SchantzResigned director
Resigned 2024-01-02 · Director
KK
Krisztina KanagaResigned director
Resigned 2023-12-18 · Chief Operating Officer
BH
Baudouin HuonResigned director
Resigned 2023-12-18 · Director
QD
Quentin DejeanResigned director
Resigned 2023-10-12 · Director
TO
Tomas OlssonResigned director
Resigned 2020-09-01 · 3 yrs · Director
MF
Magnus FribergResigned director
Resigned 2020-01-29 · 3 yrs · Director
KH
Karl HolmResigned director
Resigned 2019-06-20 · Director
DP
Dave PalmerResigned director
Resigned 2019-06-20 · Director
MO
Magnus OlbinResigned director
Resigned 2019-06-20 · 1 yr · Director
JH
Jennifer HughesResigned director
Resigned 2014-08-26 · 4 yrs · Director
MM
Michael MortimerResigned director
Resigned 2014-08-22 · 4 yrs · Company Director
MH
Mark HoptroffResigned director
Resigned 2014-07-04 · 4 yrs · Design Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active