The Governance RegisterEdition 2026 · Compiled 12th July 2026

Digireels Limited

Company 03320677 Active

Company details

Number03320677
StatusActive
TypePrivate Limited Company
Incorporated13/02/1997
AddressCHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

  • Xtreme Information Services Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (18)

  • Herrity, Katharine Joanna Director · appointed 2025
  • Hubbard, Julia Elizabeth Former Director · appointed 2023 · resigned 2024
  • Waters, Nick Paul Former Director · appointed 2021 · resigned 2025
  • Young, Lorraine Elizabeth Former Secretary · appointed 2021 · resigned 2024
  • Newman, Alan Philip Stephen Former Director · appointed 2020 · resigned 2023
  • Basil-Jones, Richard Former Director · appointed 2018 · resigned 2020
  • Noble, Andrew David Former Director · appointed 2017 · resigned 2018
  • Sanford, Mark John Former Director · appointed 2017 · resigned 2021
  • Greenlees, Michael Edward Former Director · appointed 2010 · resigned 2016
  • Beach, Andrew William Former Director · appointed 2010 · resigned 2016
  • Manning, Nicholas Vincent Former Director · appointed 2010 · resigned 2017
  • Wylie, Simon Bryant Former Director · appointed 2003 · resigned 2010
  • Gordon, John Former Director · appointed 2003 · resigned 2010
  • Banks, Peter William Former Secretary · appointed 2003 · resigned 2010
  • Jackman, Paul Anthony Former Director · appointed 1998 · resigned 2003
  • Godden, Peter Lawson Former Secretary · appointed 1997 · resigned 2004
  • Pacy, David John Former Director · appointed 1997 · resigned 2003
  • Stimpson, Anthony Gwilym Former Secretary · appointed 1997 · resigned 1998

Directors and officers on the Companies House record, current and former.

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