Company · London
Digivate Limited
Information technology consultancy activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Mark Trevor Gomer 2018-2025 View profile
- Clinton Vaughn Gomer 2018-2025 View profile
- Sarah Jane Mahon 2018-2018 View profile
- Tim Dennis Gray 2016-2019 View profile
- Michael James Thom 2011-2017 View profile
- Richard Edward Simpson 2010-2011 View profile
- David Harling 2009-2010 View profile
- John Charles Phipps 2009-2011 View profile
- Robin Matthew Klein 2001-2011 View profile
- Mark Tristam Norwood Dugdale 2001-2011 View profile
- Tanya Deborah Pein 2000-2001 View profile
- Mark Alain Bodoano 1999-2016 View profile
- Richard William Anthony Henniker-Gotley 1998-2011 View profile
- Martin Christopher Owen Davies 1999-2011 View profile
- Hugh Lysander Luke Meath Baker 1998-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Information technology consultancy activities
- Incorporated
- 07/05/1998
- Registered office
- London
Ownership
Owned by (3) 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.
- Tim Dennis Gray ceased 2019-07-31
50-75% shares, 50-75% voting, appoints directors · notified 2016-11-29 - Michael James Thom ceased 2017-12-20
25-50% shares, 25-50% voting · notified 2017-07-31 - Digivate Group Limited
75-100% shares, 75-100% voting · notified 2018-08-23
Group
- Digivate Limited
is controlled by Tim Dennis Gray
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-11-29, ceased 2019-07-31 · source: Companies House PSC register
Ultimately controlled by Tim Dennis Gray.
8 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.
Financials
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Gledsley Muller Director · appointed 2025
Left in the last 12 months
- Mark Trevor Gomer Director · appointed 2018 · resigned 2025
- Clinton Vaughn Gomer Director · appointed 2018 · 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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03562659
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data