Digital Outsource International Limited
Company 05657580 Active
Connected board network
The connection graph needs a free account.
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.
1 directors on the board
- Quintin Henry Siebert Director · appointed 2024
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- WIN Technologies (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05657580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/2005 |
| Address | ST PANCRAS CAMPUS 5TH FLOOR, 63 PRATT STREET, LONDON, NW1 0BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Merrick Zane Wolman ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- WIN Technologies (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-01
Officers (9)
- Quintin Henry Siebert Director · appointed 2024
Show 8 former officers
- Gilbert Puente Picallo Director · appointed 2016 · resigned 2024
- Tyrone David Hersch Director · appointed 2011 · resigned 2013
- Ilan Louis Cohen Director · appointed 2009 · resigned 2016
- Daniel Simon Goss Director · appointed 2009 · resigned 2011
- Karl Oskar Petrus Magnusson Director · appointed 2008 · resigned 2009
- Alexander Anders Magnus Reutersward Director · appointed 2007 · resigned 2008
- Kenneth Edward Dipple Director · appointed 2005 · resigned 2007
- Per Ivan Selinder Secretary · appointed 2005 · resigned 2009
Directors and officers on the Companies House record, current and former.
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