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Company · London

Human Digital Limited

Other information service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Human Digital Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Zaid Anmar Al-Qassab 2025-2026 Director View profile
  2. Sarah Ward 2017-2025 Director View profile
  3. Moray Alexander Stewart Maclennan 2017-2023 Director View profile
  4. Timothy David Duffy 2017-2022 Director View profile
  5. Marcus Edward Peffers 2017-2025 Director View profile
  6. David Andrew Kershaw 2017-2021 Director View profile
  7. James Neil Terry Hewitt 2015-2019 Director View profile
  8. Lisa Victoria Thomas 2011-2015 Director View profile
  9. Christian William Gladwell 2011-2014 Director View profile
  10. Maneck Minoo Kalifa 2019-2022 Secretary View profile
  11. James Neil Terry Hewitt 2015-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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

Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

What it does
Other information service activities n.e.c.
Incorporated
31/01/2011
Registered office
London
Previous names
M&C Saatchi Native Limited (until 26/04/2016)
Human Digital Limited (until 06/03/2015)

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.

Group

  1. Human Digital Limited is controlled by M&C Saatchi Worldwide Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-09-15 · source: Companies House PSC register
  2. M&C Saatchi Worldwide Limited is controlled by M&C Saatchi PLC
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by M&C Saatchi PLC.

39 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.

1 directors on the board

10.7y median 10.7y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Professional services 20Dormant 3

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
07510403
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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