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Companies/12954513

Digital Holdings Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-27 · No cessation recorded

Source record 11375352
Show 3 ceased records
FM
Significant influence or control

Notified 2020-10-15 · Ceased 2021-01-27

Source record 3509898
CB
Mr Carlos Bock MonteroIndividual
Significant influence or control

Notified 2020-10-15 · Ceased 2021-01-27

Source record 3511174
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-15 · Ceased 2021-01-27

Source record 3511255

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
MT
Michael ThomasCurrent director
Appointed 2026-09-01
+9 others
JW
James WarnerCurrent director
Appointed 2024-02-29 · 2 yrs · Chief Executive
+13 others
Show 7 historical appointments
JS
Julian SmithResigned director
Resigned 2025-03-07 · 1 yr · Company Director
OH
Oliver HelmResigned director
Resigned 2023-09-26 · Company Director
KP
Kulvinder PlahayResigned secretary
Resigned 2023-09-26 · 1 yr
SL
Steven LowryResigned director
Resigned 2021-01-27 · 4 yrs · Investment Partner
WJ
Wil JonesResigned director
Resigned 2021-01-27 · 4 yrs · Investment Principal
PD
Paul DoyleResigned director
Resigned 2021-01-27 · 4 yrs · Management Consultant
FM
Frank Martinez SanchezResigned director
Resigned 2020-10-15 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active