Digihaul Limited
Private Limited Company · Hatfield
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedDhl Supply Chain LimitedCorporate
Shares: over 50%, up to 75%
Notified 2020-09-12 · No cessation recorded
Source record 72035Show 2 ceased records
Ezyhaul Pte. LtdCorporate
Shares: over 25%, up to 50%
Notified 2020-12-02 · Ceased 2023-07-19
Source record 109859IC
Mr Ian David CloughIndividual
Right to appoint or remove directors
Notified 2020-09-12 · Ceased 2022-02-01
Source record 10578732People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalIM
Ian Andrew McnallyCurrent director
Appointed 2026-04-27
Show 13 historical appointments
MW
Michael Roger WatkinsResigned director
Resigned 2025-10-17 · Managing Director
TP
Timothy Simon ParkinResigned director
Resigned 2025-06-23 · Director
RT
Rebecca TaylorResigned director
Resigned 2024-12-01 · Director
MW
Matthew WindowResigned director
Resigned 2023-08-01 · 1 yr · Director
SH
Stephen HoganResigned director
Resigned 2022-08-01 · 1 yr · Director
MW
Martin WillmorResigned director
Resigned 2022-07-15 · 3 yrs · Director
JB
Javier BilbaoResigned director
Resigned 2022-02-01 · 1 yr · Director
RG
Raymond GillonResigned director
Resigned 2020-12-02 · 1 yr · Director
MM
Mudasar MohamedResigned director
Resigned 2020-12-02 · 1 yr · Director
MV
Markus VossResigned director
Resigned 2020-10-29 · 2 yrs · CIO/Coo
JN
Jose NavaResigned director
Resigned 2020-10-29 · 3 yrs · Director
SF
Steven FinkResigned secretary
Resigned 2020-09-12 · 3 yrs
IC
Ian CloughResigned director
Resigned 2020-09-12 · 1 yr · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active