Digitalk Technology Limited
Company 05653649 Active
Connected board network
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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.
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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.
3 directors on the board
- Andrew Alexander Hansen Director · appointed 2025
- Christopher Mark Dawes Director · appointed 2005
- Scott James Andrew Weir Director · appointed 2025
7.2y median 0.5y
average tenure
20.6y
longest tenure
Directors past 6 years
- Christopher Mark Dawes Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Andrew Alexander Hansen Director · appointed 2025
- Christopher Mark Dawes Director · appointed 2005
- Scott James Andrew Weir Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Paul Anthony Bassa Director · appointed 2010 · resigned 2025
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.
Tech and media 9Finance 3Business services 2
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
- Digitalk Limited 3 shared directors
- Digitalk Group Holdings Limited 3 shared directors
- Hansen Corporation Europe Limited 2 shared directors
- Hansen Billing Solutions Limited 2 shared directors
- Hansen Technologies CDE Limited 2 shared directors
- Hansen Holdings Europe LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 05653649 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2005 |
| Address | METRO BUILDING, 1 BUTTERWICK, LONDON, W6 8DL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
61900 - Other telecommunications activities62012 - Business and domestic software development64209 - Activities of other holding companies n.e.c.
Owned by (2) 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.
- Justin Peter Norris ceased 2024-10-25
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Digitalk Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 - Possible match - 6 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 6 people share this name on the public record. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 05775856
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Digitalk Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Andrew Alexander Hansen Director · appointed 2025
- Julia Chand Secretary · appointed 2025
- Scott James Andrew Weir Director · appointed 2025
- Christopher Mark Dawes Director · appointed 2005
Show 4 former officers
- Catherine Ellis Secretary · appointed 2019 · resigned 2025
- Paul Anthony Bassa Director · appointed 2010 · resigned 2025
- Mark Hammond Ashdown Director · appointed 2006 · resigned 2010
- Justin Peter Norris Secretary · appointed 2005 · resigned 2025
Directors and officers on the Companies House record, current and former.
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