Company
EYE SPY Digital Limited
EYE SPY Digital Limited is an active UK company (number 07069442), incorporated 2009, with 2 current directors, James Leslie Perry and Benji Robert Massarin. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is EYE SPY Digital Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/11/2009
Ownership
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.
- Benji Robert Massarin
25-50% shares · notified 2016-07-01 - James Leslie Perry
25-50% shares · notified 2016-07-01
Group
- EYE SPY Digital Limited
is controlled by Benji Robert Massarin
Evidence
active 25-50% shares · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Benji Robert Massarin.
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- 14803186 (no longer on the register)
- Blackstead Group Holdings Limited
- 15129696 (no longer on the register)
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- Avora Plus Limited
- 13752378 (no longer on the register)
- 14128180 (no longer on the register)
- 14108780 (no longer on the register)
- Dpco Holdings Limited
- 14740981 (no longer on the register)
- Serenicare Health Consultants Limited
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
- James Leslie Perry Director · appointed 2010
- Benji Robert Massarin Director · appointed 2009
Directors past 6 years
- James Leslie Perry Director · appointed 2010
- Benji Robert Massarin Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- James Leslie Perry Director · appointed 2010
- Benji Robert Massarin Director · appointed 2009
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.
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
- 07069442
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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