Digital Capability Exchange UK Limited
- Company number
- 16221416
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 31 Jan 2025
- Nature of business
- Activities of business and employers membership organisations
- Corporate group
- Spyrosoft Ltd (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUNTING, James | Director | 31 Jan 2025 | |
| LAWSON, Thomas William | Director | 31 Jan 2025 | |
| RADCLIFFE, Andrew David | Director | 31 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Spyrosoft Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2025 | 31 Jan 2025 |
| Opencast Software Europe Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2025 | 31 Jan 2025 |
| Leighton Corporation Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2025 | 31 Jan 2025 |
| Mr Andrew David Radcliffe | Significant Influence Or Control | 31 Jan 2025 | 31 Jan 2025 |
| Mr James Keeran Bunting | Significant Influence Or Control | 31 Jan 2025 | 31 Jan 2025 |
| Mr Thomas William Lawson | Significant Influence Or Control | 31 Jan 2025 | 31 Jan 2025 |
| Spyrosoft Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2025 | |
| Leighton Corporation Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2025 | |
| Opencast Software Europe Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2025 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jan 2026 Dormant | £0 |
Connections
Owned by
Digital Capability Exchange UK Limited → Leighton Corporation Limited
Directors’ other companies
- LAWSON, Thomas William - Director at Opencast Software Europe Holdings Limited
- RADCLIFFE, Andrew David - Director at Codefix Capital Ltd
- RADCLIFFE, Andrew David - Director at Cura Ai Limited