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Who leads it
Previous officers 17
- Scott Marc Butterworth 2023-2025 View profile
- Michael Alan Cress 2022-2025 View profile
- Jesper With-Fogstrup 2021-2024 View profile
- Oliver Rupert Andrew Scott 2020-2023 View profile
- Martin Christopher Rowland 2018-2023 View profile
- Elaine Bown 2018-2023 View profile
- Stephen Alan Goodall 2018-2020 View profile
- Benjamin David Thompson 2014-2018 View profile
- Geoffrey Alan Wicks 2014-2020 View profile
- Judith Nicola Dickinson 2011-2014 View profile
- Peter Adam Ernest Opperman 2011-2018 View profile
- Martin Rowland 2011-2014 View profile
- Andrew John Weston 2011-2021 View profile
- John Sinclair Williams 2011-2022 View profile
- Nigel Peter Hoath 2010-2016 View profile
- Michael Cress 2022-2025 View profile
- John Sinclair Williams 2014-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/12/2010
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.
- Digcom UK Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-19 - Kestrel Partners LLP ceased 2023-12-19
25-50% shares, 25-50% voting · notified 2020-03-06
Group
- Smoove Limited
is controlled by Digcom UK Holdings LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-19 · source: Companies House PSC register
Ultimately controlled by Digcom UK Holdings LTD.
8 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 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
- Noelle Lucinda Doherty Director · appointed 2025
- Joseph David Pepper Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Noelle Lucinda Doherty Director · appointed 2025
- Joseph David Pepper Director · appointed 2023
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
- 07466574
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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