Digilog UK Limited
Company 03741581 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
5 directors on the board
- David Brownsword Director · appointed 2015
- Antony John Leigh Martin Director · appointed 2015
- Salmon, Jeremy, Mr. Director · appointed 2003
- Peter Anthony Horton Director · appointed 2017
- Lior Meir Koskas Director · appointed 2001
Directors past 6 years
- David Brownsword Director · appointed 2015
- Antony John Leigh Martin Director · appointed 2015
- Salmon, Jeremy, Mr. Director · appointed 2003
- Peter Anthony Horton Director · appointed 2017
- Lior Meir Koskas Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Peter Anthony Horton Director · appointed 2017
Portfolio (4)
- David Brownsword Director · appointed 2015
- Antony John Leigh Martin Director · appointed 2015
- Salmon, Jeremy, Mr. Director · appointed 2003
- Lior Meir Koskas Director · appointed 2001
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Fund Holdings Limited 1 shared director
- Riviera Residents Limited 1 shared director
- Hartswood Residents Management Company Limited 1 shared director
- Tony Martin Consulting Limited 1 shared director
- The North to South Consultancy Limited 1 shared director
- Digilog International Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03741581 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1999 |
| Address | 18 FERRY ROAD, LONDON, SW13 9PR |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Lior Meir Koskas
25-50% shares, 25-50% voting · notified 2016-04-06 - Jeremy Salmon
25-50% shares, 25-50% voting · notified 2016-04-06 - Right Choice Insurance Brokers Limited ceased 2017-05-18
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (13)
- Peter Anthony Horton Director · appointed 2017
- David Brownsword Director · appointed 2015
- Antony John Leigh Martin Director · appointed 2015
- Jeremy Salmon Secretary · appointed 2010
- Salmon, Jeremy, Mr. Director · appointed 2003
- Lior Meir Koskas Director · appointed 2001
Show 7 former officers
- Simon Gunning Secretary · appointed 2010 · resigned 2013
- Denis Michael Thomas Director · appointed 2005 · resigned 2005
- David Brownsword Director · appointed 2004 · resigned 2005
- Kerry John Furber Director · appointed 2003 · resigned 2010
- Simon Gunning Secretary · appointed 1999 · resigned 2010
- Nigel Thurai Powell Director · appointed 1999 · resigned 1999
- Robert Beresford Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record