Diginius Limited
Company 07522669 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Flint Engineering LTD 1 shared director
- Hammer Court (Lime Street) Limited 1 shared director
- Dcom Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07522669 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/2011 |
| Address | 4TH FLOOR,, 58-59 GREAT MARLBOROUGH STREET, LONDON, W1F 7JY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Nathaniel David Burke American
significant influence or control significant influence or control as trust significant influence or control as firm - Mrs Juliana Burke Slovak
significant influence or control significant influence or control as trust significant influence or control as firm
Officers (14)
- Vijay Rajguru Director · appointed 2024
- Stewart Robert Clements Director · appointed 2016
- Ian John Forrest Director · appointed 2016
- Guy Christopher Whittle Director · appointed 2016
- Jonathan Marx Laredo Director · appointed 2016
- Juliana Burke Director · appointed 2011
- Nathaniel David Burke Director · appointed 2011
Show 7 former officers
- Jack Hayes Director · appointed 2025 · resigned 2026
- Matthew John Hayes Director · appointed 2020 · resigned 2025
- Xiaoli Yu Director · appointed 2018 · resigned 2023
- Richard Howard Kleiner Director · appointed 2018 · resigned 2020
- Karl Peter William Savblom Director · appointed 2016 · resigned 2022
- Tim James Wood Director · appointed 2014 · resigned 2016
- Hugh Mark David Stables Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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