Digital Toolbox Limited
Company 03218706 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Amanda O'Sullivan Director · appointed 2026
- Killian Kiely Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Amanda O'Sullivan Director · appointed 2026
- Killian Kiely Director · appointed 2025
Left in the last 12 months
- Orla Cooper Director · appointed 2025 · resigned 2026
- Michael Andrew John Sudlow Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Micro P LTD 2 shared directors
- GEM Distribution Limited 2 shared directors
- Janson Computers Limited 2 shared directors
- Micro Peripherals LTD 2 shared directors
- Exertis (Holdings) LTD 2 shared directors
- Middleseries Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03218706 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/1996 |
| Address | 1 PARK ROW, LEEDS, LS1 5AB |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Janson Computers Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Amanda O'Sullivan Director · appointed 2026
- Killian Kiely Director · appointed 2025
Show 14 former officers
- Orla Cooper Director · appointed 2025 · resigned 2026
- Michael Andrew John Sudlow Director · appointed 2024 · resigned 2025
- Leslie Robert Deacon Director · appointed 2020 · resigned 2024
- Paul William Bryan Director · appointed 2020 · resigned 2024
- Richard Hinds Secretary · appointed 2016 · resigned 2022
- Stephen Casey Director · appointed 2015 · resigned 2020
- Douglas Yarker Secretary · appointed 2015 · resigned 2016
- Gerard Patrick O'Keeffe Director · appointed 2015 · resigned 2020
- Anthony Neil Miles Secretary · appointed 2007 · resigned 2015
- Stuart Campbell Davidson Secretary · appointed 2003 · resigned 2005
- Richard Frederick Clifton Secretary · appointed 2001 · resigned 2002
- Simon David Ellson Director · appointed 1997 · resigned 1997
- Graham Nicholas Secretary · appointed 1997 · resigned 2008
- James Adam Sanson Director · appointed 1996 · resigned 2015
Directors and officers on the Companies House record, current and former.
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