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DIGITAL AUTOMOTIVE SOLUTIONS LTD
Company number 08927855 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
DIGITAL AUTOMOTIVE SOLUTIONS LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on DIGITAL AUTOMOTIVE SOLUTIONS LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08927855
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 March 2014
- Registered office
- Hook, Hampshire
- Country of origin
- United Kingdom
- Business
- Sale of used cars and light motor vehicles
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
DIGITAL AUTOMOTIVE SOLUTIONS LTD's ownership
- Its latest confirmation statement with a shareholder list (16 November 2023) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns DIGITAL AUTOMOTIVE SOLUTIONS LTD
DIGITAL AUTOMOTIVE SOLUTIONS LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of DIGITAL AUTOMOTIVE SOLUTIONS LTD · statement of 16 November 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ASTON BARCLAY HOLDINGS LIMITED Company 04527312 | — | 1,386 | A ORDINARY SHARES / B ORDINARY SHARES / D ORDINARY SHARES |
People with significant control · 1 current
Who controls DIGITAL AUTOMOTIVE SOLUTIONS LTD
DIGITAL AUTOMOTIVE SOLUTIONS LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Aston Barclay Holdings Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 11 October 2018 | Company · Private Limited Company · United Kingdom · number 04527312 |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Khalid Mahmood Sheikh | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 4 June 2018 | 11 October 2018 |
| Benjamin Neve | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 4 June 2018 | 11 October 2018 |
| Mr Andrew James Birt | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 4 June 2018 | 11 October 2018 |
Officers · 2 current
Who runs DIGITAL AUTOMOTIVE SOLUTIONS LTD
DIGITAL AUTOMOTIVE SOLUTIONS LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 15 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LETZA, Martin Richard | Director | 13 April 2025 | British | England |
| TROWELL, Nicholas John | Director | 26 June 2025 | British | England |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHOT, Pria Dipak | Secretary | 1 October 2020 | 13 April 2025 |
| DENTONS SECRETARIES LIMITED | Corporate secretary | 11 October 2018 | 30 September 2020 |
| BIRT, Andrew James | Director | 14 May 2015 | 11 October 2018 |
| BRANTON, James Christopher | Director | 11 October 2018 | 21 March 2023 |
| CRICHTON, John Leslie | Director | 11 October 2018 | 12 June 2020 |
| GRAHAM, Chris | Director | 13 April 2025 | 28 May 2025 |
| HARRIS, David Francis | Director | 13 April 2025 | 28 May 2025 |
| HODSON, Neil Thomas | Director | 11 October 2018 | 4 August 2020 |
| KHOT, Pria Dipak | Director | 18 August 2020 | 13 April 2025 |
| LAMPERT, Timothy Giles | Director | 13 April 2025 | 26 June 2025 |
| MACLEOD, Gregory Ian | Director | 18 August 2020 | 13 April 2025 |
| MARLEY, Tom | Director | 7 March 2014 | 10 May 2023 |
| NEVE, Benjamin | Director | 14 May 2015 | 11 October 2018 |
| POTTER, Martin Andrew | Director | 11 October 2018 | 5 August 2022 |
| SHEIKH, Khalid Mahmood | Director | 7 March 2014 | 11 October 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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