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Company

Giant Digital Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 4

  1. Peter Adrian Hoole 2012-2013 Director View profile
  2. Robert David Edwards 2012-2018 Director View profile
  3. Richard Fenn 2011-2011 Director View profile
  4. Simon Evans 2011-2026 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/04/2011

Ownership

Owned by (1) 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.

  • Robert David Edwards ceased 2018-06-27
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Possible match - 17 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 17 people share this name on the public record. Not shown as confirmed ownership.
  • Possible match - 17 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 17 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Giant Digital Limited is controlled by Vimal Patel
    Evidence
    active 25-50% shares · notified 2026-04-13 · source: Companies House PSC register

Ultimately controlled by Vimal Patel.

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

14.7y median 14.7y
average tenure
15.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

  • Simon Evans Director · appointed 2011 · resigned 2026

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
07603734
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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