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Company

Digital Space Group Limited

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

Network

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

Who leads it

Previous officers 16

  1. John Stuart Holt 2022-2025 Director View profile
  2. Daryl Marc Paton 2021-2025 Director View profile
  3. Neil Keith Muller 2018-2025 Director View profile
  4. Geoffrey Leslie Neville 2018-2020 Director View profile
  5. Matthew James Farrow 2018-2019 Director View profile
  6. Benjamin Luke Marnham 2017-2018 Director View profile
  7. Harry William Terry Pepper 2014-2018 Director View profile
  8. James Sumsion 2008-2010 Director View profile
  9. Robert Paul Kemp 2008-2009 Director View profile
  10. Christopher John Tombs 2006-2017 Director View profile
  11. Matthew Charles Desmond Gimlette 2004-2009 Director View profile
  12. Michael Charles Webb 2004-2006 Director View profile
  13. Huw Trefor Davies 2004-2013 Director View profile
  14. Timothy Piers Radford 2004-2017 Director View profile
  15. Duncan Howard Bain 2019-2021 Secretary View profile
  16. Jonathan Vaughan Radford 2004-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/2003

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.

Group

  1. Digital Space Group Limited is controlled by Digital Space Technology Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-07-23 · source: Companies House PSC register
  2. Digital Space Technology Group Limited is controlled by Timothy Piers Radford
    Evidence
    ceased 50-75% shares · notified 2016-11-02, ceased 2017-02-08 · source: Companies House PSC register

Ultimately controlled by Timothy Piers Radford.

22 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.

2 directors on the board

1.4y median 1.4y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Dormant 38Tech and media 16Finance 12Business services 3Professional services 2Manufacturing 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
04841830
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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