Company
Just Digital Limited
Just Digital Limited is an active UK company (number 04954829), incorporated 2003, with 2 current directors, Kevin Tkacz and Andrew Grundy. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- Nathan Edward Stuart Heath 2020-2024 View profile
- Jane Saunders 2019-2024 View profile
- Mark Ian Nunny 2019-2020 View profile
- Andrew John Nash 2019-2024 View profile
- Adam Richard Hill 2003-2024 View profile
- Jane Brauner Saunders 2017-2025 View profile
- Alan Brown 2013-2014 View profile
- Glenys Phillips 2004-2012 View profile
- E Financial Management Limited 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/11/2003
Ownership
Owned by (3) 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.
- Adam Richard Hill ceased 2024-04-11
50-75% shares, 50-75% voting · notified 2016-06-30 - confirmed: also a director of this company - Messenger UK Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 - BGF GP Limited ceased 2024-04-11
25-50% shares, 25-50% voting · notified 2019-02-05
Group
- Just Digital Limited
is controlled by Adam Richard Hill
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-06-30, ceased 2024-04-11 · source: Companies House PSC register
Ultimately controlled by Adam Richard Hill.
1 other company 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.
Financials
- Net assets
- £4,253,957
- Total assets
- £5,981,897
- Cash
- £921,113
- Employees
- 203
- Turnover
- £13,769,178
- Profit/loss
- £1,348,950
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Kevin Tkacz Director · appointed 2024
- Andrew Grundy Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Kevin Tkacz Director · appointed 2024
Portfolio (1)
- Andrew Grundy 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04954829
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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