Ddgi Limited
Company 03393586 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- DD&CO Limited 6 shared directors
- Ddcap Limited 4 shared directors
- Ethos Exchange Limited 4 shared directors
- Centre for Policy Studies Limited 1 shared director
- Bennett & Hall Limited 1 shared director
- Ipgl Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03393586 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/1997 |
| Address | 36 SHAD THAMES, CORE 1A - BUTLER'S WHARF BUILDING, LONDON, SE1 2YE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ddcap Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- David Alan Testa Director · appointed 2017
- Martin James Harris Director · appointed 2017
- Natalie Louise Morse Secretary · appointed 2013
- Spencer, Michael Alan, Lord Spencer of Alresford Director · appointed 2008
- David Gelber Director · appointed 2008
- Lawrence Paul Oliver Director · appointed 2005
- Stella Anne Cox Director · appointed 1998
Show 14 former officers
- Andrew Lucas Christopher Betkowski Secretary · appointed 2015 · resigned 2022
- Andrew Thomas Burley Secretary · appointed 2014 · resigned 2015
- David Ian Potter Director · appointed 2014 · resigned 2017
- Christopher Gurth Clothier Director · appointed 2012 · resigned 2015
- Helen Loxley Bollins Secretary · appointed 2008 · resigned 2013
- Ian Bertrand Morley Director · appointed 2008 · resigned 2008
- Declan Pius Kelly Director · appointed 2008 · resigned 2012
- Barry Martin Pincus Director · appointed 1999 · resigned 2008
- Peter Richard Klimt Director · appointed 1998 · resigned 2005
- Karen Bell Hutt Director · appointed 1998 · resigned 1998
- Megan Joy Langridge Secretary · appointed 1998 · resigned 2008
- Guy Anthony Naggar Director · appointed 1998 · resigned 2008
- Ludgate Secretarial Services Limited Corporate-nominee-secretary · appointed 1997 · resigned 1998
- Ludgate Nominees Limited Corporate-nominee-director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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