The Digital Maze Group Limited
Company 04432155 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.
3 directors on the board
- Ian Michael Lancaster Director · appointed 2007
- Robert Peter Twells Director · appointed 2020
- Liam Robert Nelson Director · appointed 2020
Directors past 6 years
- Ian Michael Lancaster Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Liam Robert Nelson Director · appointed 2020
Portfolio (2)
- Ian Michael Lancaster Director · appointed 2007
- Robert Peter Twells Director · appointed 2020
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.
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
- The Digital Maze Limited 2 shared directors
Connected through a shared director
- Restoria Limited 1 shared director
- View MY Chain Holdings Limited 1 shared director
- Property Network Media Limited 1 shared director
- Twentyci Data Limited 1 shared director
- Above the BAY LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04432155 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/2002 |
| Address | 1 WOBURN HOUSE, VERNON GATE, DERBY, DE1 1UL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Boom Project Holdings Limited
75-100% shares · notified 2020-07-04 - Frogspark LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-07 - The Digital Maze Limited
75-100% shares, 75-100% voting · notified 2020-12-17
Officers (9)
- Robert Peter Twells Director · appointed 2020
- Liam Robert Nelson Director · appointed 2020
- Ian Michael Lancaster Director · appointed 2007
- Grant Douglas Newton Secretary · appointed 2007
Show 5 former officers
- Thomas Hugh Ferns Secretary · appointed 2008 · resigned 2011
- N'JIE, Susan, Dr Director · appointed 2004 · resigned 2005
- Soloman N'Jie Director · appointed 2004 · resigned 2005
- Patrick James O'Connor Director · appointed 2002 · resigned 2008
- Bianca O'Connor Secretary · appointed 2002 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record