Digbyeleven Limited
Company 04458623 Active
Connected board network
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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.
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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Camden Learning Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04458623 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/2002 |
| Address | 11 DIGBY CRESCENT, LONDON, N4 2HS |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Ms Polina Harkin British
ownership of shares 25-50% - Mr. Andrew Cope British
ownership of shares 25-50% - Ms Isabella Jones British
ownership of shares 25-50% voting rights 25-50% - Mr Giles Robert Brenard ceased 2019 British
ownership of shares 25-50%
Officers (8)
- Isabella Jones Director · appointed 2019
- Polina Harkin Director · appointed 2015
- Cope, Andrew, Mr. Director · appointed 2005
Show 5 former officers
- Anna Maria Watkins Secretary · appointed 2004 · resigned 2010
- Nicholas Simon Perret Director · appointed 2002 · resigned 2004
- Giles Robert Brenard Secretary · appointed 2002 · resigned 2019
- Jeremy Redington Smith Director · appointed 2002 · resigned 2005
- Mark Graham Hartley Secretary · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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