Investis Digital Limited
Company 03930926 Active
Connected board network
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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.
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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.
4 directors on the board
- Crispin John Beale Director · appointed 2025
- Yanlin Li Director · appointed 2025
- Richard Hugh Simons Director · appointed 2025
- Davis, Andrea Jayne, Ms. Director · appointed 2022
1.7y median 0.9y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Crispin John Beale Director · appointed 2025
- Yanlin Li Director · appointed 2025
- Richard Hugh Simons Director · appointed 2025
- Davis, Andrea Jayne, Ms. Director · appointed 2022
Also govern a charity
Left in the last 12 months
- Scott David James Paterson Director · appointed 2024 · 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.
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.
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.
Related organisations
- Ibis Midco Limited 4 shared directors
- Ibis Bidco Limited 3 shared directors
- Ibis Topco Limited 3 shared directors
Connected through a shared director
- Microserve IT Services LTD 1 shared director
- ONE Sevington Street Residents Limited 1 shared director
- Adludio Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03930926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/2000 |
| Address | 5TH FLOOR, THE COUNTING HOUSE, 53 TOOLEY STREET, LONDON, SE1 2QN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Microserve IT Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-24
Officers (29)
- Crispin John Beale Director · appointed 2025
- Yanlin Li Director · appointed 2025
- Richard Hugh Simons Director · appointed 2025
- Davis, Andrea Jayne, Ms. Director · appointed 2022
Show 25 former officers
- Scott David James Paterson Director · appointed 2024 · resigned 2025
- Moyna Quail Director · appointed 2023 · resigned 2024
- Claire Margaret Price Director · appointed 2017 · resigned 2022
- David John Grigson Director · appointed 2017 · resigned 2021
- Charles Donald Scales Director · appointed 2017 · resigned 2021
- Adrian Roy Goodliffe Director · appointed 2017 · resigned 2023
- Andrew Philip Alden Court Director · appointed 2016 · resigned 2017
- Alex Booth Director · appointed 2012 · resigned 2017
- Lewis, Emma Therese, Ms. Director · appointed 2011 · resigned 2012
- Paul Stuart Hill Director · appointed 2011 · resigned 2012
- Aarne Aktan Director · appointed 2008 · resigned 2012
- Jaiprakash Patel Secretary · appointed 2005 · resigned 2008
- Kenneth Richard Andre Ibbett Director · appointed 2004 · resigned 2010
- Norman Benito Fiore Director · appointed 2004 · resigned 2012
- Gilbert Falkingham Clayton Secretary · appointed 2003 · resigned 2005
- Rene Eric William Milner Secretary · appointed 2003 · resigned 2016
- Peter Dickinson Director · appointed 2001 · resigned 2001
- Huw Martin Richard Bowles Secretary · appointed 2000 · resigned 2003
- Effric Wallace Smith Secretary · appointed 2000 · resigned 2000
- Alexander Garrett Loehnis Director · appointed 2000 · resigned 2012
- Helen James Director · appointed 2000 · resigned 2017
- Paul Kinnersley Nixon Director · appointed 2000 · resigned 2007
- Deepak Ishyvardas Shahdadpuri Director · appointed 2000 · resigned 2004
- Emma Therese Lewis Secretary · appointed 2000 · resigned 2011
- Justin Gareth Walters Director · appointed 2000 · resigned 2012
Directors and officers on the Companies House record, current and former.
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