Digitaslbi Limited
Advertising agencies · Edinburgh
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMms Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-09-28 · No cessation recorded
Source record 14585756Show 1 ceased record
Lbi Uk Holding LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-09-28
Source record 384003People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalML
Matthew Bryan LodderCurrent director
Appointed 2025-04-08 · 1 yr · Coo Digitas UK
SH
Sam HawkeyCurrent director
Appointed 2024-11-07 · 1 yr · Director
DI+15 others
Demet IkilerCurrent director
Appointed 2023-08-09 · 3 yrs · Chief Operating Officer, Emea
PM
Philippa MuwangaCurrent secretary
Appointed 2020-06-16 · 6 yrs
Show 25 historical appointments
JD
Juanita DraudeResigned director
Resigned 2023-04-19 · 1 yr · Chief Operating Officer, Publicis Groupe
JB
Jennifer BerryResigned director
Resigned 2023-01-13 · 2 yrs · Chief Executive Officer, Digitas UK
CK
Christopher KayResigned director
Resigned 2022-05-24 · Ceo, Saatchi & Saatchi
MD
Magnus DjabaResigned director
Resigned 2021-06-24 · Global President, Saatchi & Saatci Ceo
GS
Graeham SampsonResigned director
Resigned 2019-08-06 · 1 yr · Accountant
GB
Gerard BoyleResigned director
Resigned 2019-08-06 · 4 yrs · Chief Executive Office - Apac & Emea
DB
Danielle BassilResigned director
Resigned 2018-07-12 · 4 yrs · Chief Executive Officer
SF
Sue FrogleyResigned director
Resigned 2018-05-23 · 1 yr · Ceo
NR
Nicola RajResigned secretary
Resigned 2017-06-07 · 1 yr
MI
Michael IslipResigned director
Resigned 2015-09-25 · 2 yrs · Ceo
JM
Joanne MunisResigned secretary
Resigned 2015-04-07 · 5 yrs
SB
Sarah BaileyResigned secretary
Resigned 2014-03-20 · 1 yr
RB
Raj BasranResigned secretary
Resigned 2013-09-01 · 3 yrs
AP
Anil PillaiResigned director
Resigned 2012-03-13 · 3 yrs · Ceo
SL
Simon LatarcheResigned secretary
Resigned 2011-01-10 · 3 yrs
CB
Cameron BarrResigned secretary
Resigned 2010-10-26 · 1 yr
RT
Richard TanResigned director
Resigned 2009-08-24 · 2 yrs · Chief Financial Officer
NM
Neil MckayResigned secretary
Resigned 2006-12-07 · Director
TG
Thomas GerteisResigned director
Resigned 2006-12-07 · Director
CC
Carrie CraigResigned secretary
Resigned 2004-08-11 · 6 yrs · Accountant
LB
Lyndsay BraidwoodResigned director
Resigned 2002-07-03 · 10 yrs · Managing Director
HL
Resigned 1998-10-01 · 5 yrs
SL
Stephen LeachResigned director
Resigned 1997-09-25 · 13 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active