Digitalk Limited
Company 03030801 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Digitalk Technology Limited 3 shared directors
- Digitalk Group Holdings Limited 3 shared directors
- Hansen Corporation Europe Limited 2 shared directors
- Hansen Billing Solutions Limited 2 shared directors
- Hansen Technologies CDE Limited 2 shared directors
- Hansen Holdings Europe LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03030801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/1995 |
| Address | METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Digitalk Technology Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Andrew Alexander Hansen Director · appointed 2025
- Scott James Andrew Weir Director · appointed 2025
- Julia Chand Secretary · appointed 2025
- Christopher Mark Dawes Director · appointed 2003
Show 6 former officers
- Andrew David Smith Director · appointed 2004 · resigned 2025
- Mark Hammond Ashdown Director · appointed 2003 · resigned 2011
- Alan George Rust Director · appointed 1995 · resigned 2003
- Justin Peter Norris Secretary · appointed 1995 · resigned 2025
- David Owen Robert Jones Director · appointed 1995 · resigned 1995
- Malcolm Laurence Clark Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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