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Company · London

Investis Digital Limited

Other information technology service activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Investis Digital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Scott David James Paterson 2024-2025 Director View profile
  2. Moyna Quail 2023-2024 Director View profile
  3. Claire Margaret Price 2017-2022 Director View profile
  4. David John Grigson 2017-2021 Director View profile
  5. Charles Donald Scales 2017-2021 Director View profile
  6. Adrian Roy Goodliffe 2017-2023 Director View profile
  7. Andrew Philip Alden Court 2016-2017 Director View profile
  8. Alex Booth 2012-2017 Director View profile
  9. Emma Therese Lewis 2011-2012 Director View profile
  10. Paul Stuart Hill 2011-2012 Director View profile
  11. Aarne Aktan 2008-2012 Director View profile
  12. Kenneth Richard Andre Ibbett 2004-2010 Director View profile
  13. Norman Benito Fiore 2004-2012 Director View profile
  14. Peter Dickinson 2001-2001 Director View profile
  15. Alexander Garrett Loehnis 2000-2012 Director View profile
  16. Helen James 2000-2017 Director View profile
  17. Paul Kinnersley Nixon 2000-2007 Director View profile
  18. Deepak Ishyvardas Shahdadpuri 2000-2004 Director View profile
  19. Justin Gareth Walters 2000-2012 Director View profile
  20. Jaiprakash Patel 2005-2008 Secretary View profile
  21. Gilbert Falkingham Clayton 2003-2005 Secretary View profile
  22. Rene Eric William Milner 2003-2016 Secretary View profile
  23. Huw Martin Richard Bowles 2000-2003 Secretary View profile
  24. Effric Wallace Smith 2000-2000 Secretary View profile
  25. Emma Therese Lewis 2000-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other information technology service activities
Incorporated
22/02/2000
Registered office
London
Previous names
Investis Limited (until 28/03/2019)

Ownership

Owned by (1) 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.

  • Ibis Bidco Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-04-27

Group

  1. Investis Digital Limited is controlled by Ibis Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-27 · source: Companies House PSC register
  2. Ibis Bidco Limited is controlled by Ibis Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-18 · source: Companies House PSC register
  3. Ibis Midco Limited is controlled by Ibis Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-17 · source: Companies House PSC register

Ultimately controlled by Ibis Topco Limited.

4 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.

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.

4 directors on the board

1.7y median 0.9y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
left in the last 12 months

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.

Finance 28Tech and media 2Business services 1Manufacturing 1Other services 1Property 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03930926
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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