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The large node is S360 Digital UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Jakob Vedel 2023-2025 View profile
- Stephen Graeme King 2022-2023 View profile
- Andrew Donald Davis 2022-2023 View profile
- Nicholas Beresford Hardie-Grant 2022-2023 View profile
- Craig Arthur Somerville 2011-2022 View profile
- Llewellyn Jury 2010-2022 View profile
- David Seeven Ersapah 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/06/2010
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.
- Alexander Beresford Grant ceased 2023-12-01
25-50% shares · notified 2022-07-01 - Rebekka Glasser Herlofsen ceased 2025-11-12
significant influence (firm) · notified 2023-12-01 - Hugh Joshua Peter Bottomley ceased 2025-11-12
significant influence (firm) · notified 2023-12-01
Group
- S360 Digital UK LTD
is controlled by Alexander Beresford Grant
Evidence
ceased 25-50% shares · notified 2022-07-01, ceased 2023-12-01 · source: Companies House PSC register
Ultimately controlled by Alexander Beresford Grant.
2 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
- Adam Clarke Director · appointed 2023
- Mathias Leth Geertsen Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Adam Clarke Director · appointed 2023
- Mathias Leth Geertsen Director · appointed 2023
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07298635
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data