Company · Newcastle upon Tyne
Digital Capability Exchange UK Limited
Activities of business and employers membership organizations
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of business and employers membership organizations
- Incorporated
- 31/01/2025
- Registered office
- Newcastle upon Tyne
Ownership
Owned by (8) 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.
- Andrew David Radcliffe ceased 2025-01-31
significant influence · notified 2025-01-31 - Thomas William Lawson ceased 2025-01-31
significant influence · notified 2025-01-31 - confirmed: also a director of this company - Leighton Corporation Limited
25-50% shares, 25-50% voting · notified 2025-01-31 - Spyrosoft LTD
25-50% shares, 25-50% voting · notified 2025-01-31 - Opencast Software Europe Limited
25-50% shares, 25-50% voting · notified 2025-01-31 - Leighton Corporation Limited ceased 2025-01-31
25-50% shares, 25-50% voting · notified 2025-01-31 - Spyrosoft LTD ceased 2025-01-31
25-50% shares, 25-50% voting · notified 2025-01-31 - Opencast Software Europe Limited ceased 2025-01-31
25-50% shares, 25-50% voting · notified 2025-01-31 - 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.
Group
- Digital Capability Exchange UK Limited
is controlled by Andrew David Radcliffe
Evidence
ceased significant influence · notified 2025-01-31, ceased 2025-01-31 · source: Companies House PSC register
Ultimately controlled by Andrew David Radcliffe.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-01-31 | Not reported | £0 |
| 2026-01-31 | Not reported | £0 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
3 directors on the board
- Thomas William Lawson Director · appointed 2025
- James Bunting Director · appointed 2025
- Andrew David Radcliffe Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- James Bunting Director · appointed 2025
Portfolio (2)
- Thomas William Lawson Director · appointed 2025
- Andrew David Radcliffe Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16221416
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/10/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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