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Governance Register

Company

12 Digby Crescent Limited

Official record Companies House · updated 13th September 2026 · Sources

Who leads it

Previous officers 6

  1. Catherine Moodie 2012–2018 Director View profile
  2. Thomas Edwin Faulkner 2009–2012 Director View profile
  3. Nicola Andrews 2008–2009 Director View profile
  4. ARM Secretaries Limited 2008–2008 Corporate-director View profile
  5. Michael Robert Stapleton 2008–2009 Secretary View profile
  6. ARM Secretaries Limited 2008–2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
22/05/2008

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.

  • Suzanne Rose
    25-50% shares · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. 12 Digby Crescent Limited is controlled by Suzanne Rose
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Suzanne Rose.

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 for researchers

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

17.1y median 17.1y
average tenure
18.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06600712
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 13th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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