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Company

Digica SMP Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Digica SMP Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Marcus Christian Jehle 2023-2024 Director View profile
  2. Raymond John Gray 2016-2021 Director View profile
  3. Francis Anthony Conophy 2007-2023 Director View profile
  4. Simon Walsh 2007-2011 Director View profile
  5. Christopher John Noblet 2004-2007 Director View profile
  6. Mark Ian Howling 2004-2009 Director View profile
  7. Nick Jinks 2004-2007 Director View profile
  8. David William Romanis Harland 2002-2004 Director View profile
  9. Debra (Aka Debbie) Palfreyman 2001-2002 Director View profile
  10. Nigel Philip Moulding 2001-2002 Director View profile
  11. Ian Howat 2000-2002 Director View profile
  12. Aidan Scott Condie 2000-2001 Director View profile
  13. John Reginald Thompson 1999-2000 Director View profile
  14. Helen Kirsten Goodwin 1999-2000 Director View profile
  15. Paul Edward Speers 1996-1999 Director View profile
  16. Robert James Kelly 1994-1996 Director View profile
  17. Raymond John Gray 2016-2021 Secretary View profile
  18. Stephen John Benade 2010-2013 Secretary View profile
  19. Lisa Jane Daniels 2007-2010 Secretary View profile
  20. Caroline Mary Whalley-Hunter 2004-2007 Secretary View profile
  21. Sarah Jane Louise Myers 2004-2004 Secretary View profile
  22. Jonathan Walton Kay 2002-2004 Secretary View profile
  23. James Marian Bloomer 1999-2000 Secretary View profile
  24. Robert David Geary 1998-1999 Secretary View profile
  25. Janet Johnston 1998-1999 Secretary View profile
  26. Richard Andrew Cranefield 1996-1998 Secretary View profile
  27. David Charles Hamilton 1994-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/03/1994

Ownership

Owned by (1) 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.

Group

  1. Digica SMP Limited is controlled by Computacenter (FMS) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Computacenter (FMS) Limited is controlled by Digica Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Digica Group Limited is controlled by Digica Group Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  4. Digica Group Finance Limited is controlled by Computacenter (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Computacenter (UK) Limited is controlled by Computacenter PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Computacenter PLC.

35 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

7.4y median 7.4y
average tenure
13.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Dormant 41Professional services 3Finance 2Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02910752
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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