Infopro Digital Services Limited
Company 04699701 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.
Where else this board sits
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
- Infopro Digital Risk (IP) Limited 2 shared directors
- Infopro Digital Limited 1 shared director
- AMA Research Limited 1 shared director
- Companeo LTD 1 shared director
- Infopro Digital (Bidco) Limited 1 shared director
- Built Environment Networking Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04699701 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/03/2003 |
| Address | FIFTH FLOOR, 133, HOUNDSDITCH, LONDON, EC3A 7BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Infopro Digital Limited
ownership of shares 75-100% - Infopro Digital Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Neal Moszkowski ceased American
significant influence or control - Mr Ramez Sousou ceased British
significant influence or control - Mr Christophe Czajka ceased French
significant influence or control
Officers (11)
- Wood, Benjamin Timothy Director · appointed 2026
- Hammond, Claire Michelle Director · appointed 2025
- Pagliaro, David Former Director · appointed 2019 · resigned 2025
- Elmaleh, Julien Jacques Alexandre Former Director · appointed 2017 · resigned 2019
- Czajka, Christophe Former Director · appointed 2017 · resigned 2026
- Hanbury, James Anthony Christopher Former Director · appointed 2005 · resigned 2013
- Stibbs, Christopher John Former Director · appointed 2003 · resigned 2005
- Weller, Timothy Grainger Former Director · appointed 2003 · resigned 2017
- Campbell-Harris, James Neil Former Director · appointed 2003 · resigned 2017
- RB Secretariat Limited Former Corporate-secretary · appointed 2003 · resigned 2003
- Field, Peter Anthony Former Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record