Digica Limited
Company 01603150 Active
Connected board network
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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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Allnet Limited 1 shared director
- Merchant Systems Limited 1 shared director
- Amazon Energy Limited 1 shared director
- Computer Services Group Limited 1 shared director
- Computacenter (UK) Limited 1 shared director
- Computadata Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01603150 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1981 |
| Address | COMPUTACENTER, HATFIELD AVENUE, HATFIELD, HERTFORDSHIRE, AL10 9TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Computacenter (Fms) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Karen Linda Mcinerney Director · appointed 2024
- Simon Pereira Secretary · appointed 2013
Show 24 former officers
- Marcus Christian Jehle Director · appointed 2023 · resigned 2024
- Raymond John Gray Secretary · appointed 2016 · resigned 2021
- Raymond John Gray Director · appointed 2016 · resigned 2021
- Stephen John Benade Secretary · appointed 2010 · resigned 2013
- Lisa Jane Daniels Secretary · appointed 2007 · resigned 2010
- Francis Anthony Conophy Director · appointed 2007 · resigned 2023
- Simon Walsh Director · appointed 2007 · resigned 2011
- Noblet, Christopher John, Mr. Director · appointed 2004 · resigned 2007
- Mark Ian Howling Director · appointed 2004 · resigned 2009
- Caroline Mary Whalley-Hunter Secretary · appointed 2004 · resigned 2007
- Nick Jinks Director · appointed 2004 · resigned 2007
- Sarah Jane Louise Myers Secretary · appointed 2004 · resigned 2004
- David William Romanis Harland Director · appointed 2002 · resigned 2004
- Jonathan Walton Kay Secretary · appointed 2002 · resigned 2004
- Debra (Aka Debbie) Palfreyman Director · appointed 2001 · resigned 2002
- Nigel Philip Moulding Director · appointed 2001 · resigned 2002
- Ian Howat Director · appointed 2000 · resigned 2002
- Aidan Scott Condie Director · appointed 2000 · resigned 2001
- James Marian Bloomer Secretary · appointed 1999 · resigned 2000
- John Reginald Thompson Director · appointed 1999 · resigned 2000
- David Richard Olivey Director · resigned 1999
- Roy Victor Walker Director · resigned 1995
- David Allan Bell Director · resigned 1999
- Paul Jonathan Rappaport Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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