Digital Portfolio Solutions Limited
Company 02774470 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.
2 directors on the board
- Antonios Erotocritou Director · appointed 2025
- Scott Stewart Kennedy Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Antonios Erotocritou Director · appointed 2025
- Scott Stewart Kennedy Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Peter Robert Carroll Director · resigned 2026
- Noel Christopher Lenihan Director · appointed 2020 · resigned 2025
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Alsford Page & Gems LTD 2 shared directors
- UK Facilities Limited 2 shared directors
- Alsford Page & Gems (Holdings) Limited 2 shared directors
- Fenchurch Insurance Risk Management LTD 2 shared directors
- Insurance Holdings LTD. 2 shared directors
- Carroll Harvey Insurance Brokers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02774470 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1992 |
| Address | MEZZANINE FLOOR, 75, KING WILLIAM STREET, LONDON, ENGLAND, EC4N 7BE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Robert Carroll ceased 2019-11-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carroll Insurance Brokers Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2019-11-11
Officers (21)
- Antonios Erotocritou Director · appointed 2025
- Scott Stewart Kennedy Director · appointed 2025
Show 19 former officers
- Noel Christopher Lenihan Director · appointed 2020 · resigned 2025
- Sindy Goldstone Secretary · appointed 2019 · resigned 2025
- Sami Saad Sulaiman Director · appointed 2019 · resigned 2024
- Simon Marlow Director · appointed 2018 · resigned 2018
- Danny Hall Director · appointed 2018 · resigned 2019
- Warren Justin Hunter Director · appointed 2017 · resigned 2019
- Sandra Rose Coleman Director · appointed 2012 · resigned 2013
- Ashley John Collingwood Director · appointed 2012 · resigned 2018
- Andrew Geoffrey Sparrow Director · appointed 2012 · resigned 2013
- Michael William Cairns Director · appointed 2010 · resigned 2019
- Barry Kent Norrington Director · appointed 2010 · resigned 2010
- Andrew Peter Lyon Carroll Director · appointed 2010 · resigned 2019
- Andrew George Smith Secretary · appointed 2009 · resigned 2010
- Terence Harvey Director · appointed 2007 · resigned 2013
- Philip Alfred Norman Secretary · appointed 2004 · resigned 2008
- Pauline Joan Carroll Secretary · appointed 1993 · resigned 2004
- Shilpa Gudka Secretary · appointed 1992 · resigned 1993
- Tony Lee Director · appointed 1992 · resigned 1993
- Peter Robert Carroll Director · resigned 2026
Directors and officers on the Companies House record, current and former.
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