The Governance RegisterEdition 2026 · Compiled 12th July 2026

Police Digital Service

Company 08113293 Active

Company details

Number08113293
StatusActive
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporated20/06/2012
AddressC/O TLT LLP, 20 GRESHAM STREET, LONDON, EC2V 7JE
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)


Officers (63)

  • Scott, Matthew Richard Director · appointed 2026
  • Vaughan, Jeremy Director · appointed 2025
  • Eastaugh, Antony Robert Director · appointed 2024
  • Hirst, Roger Charles Director · appointed 2024
  • Dwyer, Tessa Anne Director · appointed 2024
  • Allen, David Michael Director · appointed 2024
  • Stephens, Gavin John Director · appointed 2023
  • IND, Hugh Director · appointed 2023
  • Carden, Robert John Director · appointed 2023
  • Preston, Darryl Andrew Director · appointed 2022
  • Dunbobbin, Andrew Director · appointed 2021
  • Spiers, Lynne Secretary · appointed 2019
  • Taylor, Sarah Alison Former Director · appointed 2025 · resigned 2026
  • Evison, Jonathan Former Director · appointed 2024 · resigned 2025
  • Fairley, Allan William Former Director · appointed 2024 · resigned 2024
  • Jones, Donna Former Director · appointed 2024 · resigned 2025
  • Mclaren, Angela Wendy Former Director · appointed 2023 · resigned 2024
  • Parr, Simon Peter Former Director · appointed 2023 · resigned 2025
  • Snowden, Andrew James Former Director · appointed 2022 · resigned 2024
  • Bourne, Simon Andrew Former Director · appointed 2022 · resigned 2025
  • Farrell, Joanna Former Director · appointed 2022 · resigned 2023
  • Page-Jones, Bethan Former Director · appointed 2021 · resigned 2025
  • Turner, Stephen Mark Former Director · appointed 2021 · resigned 2024
  • Barber, Matthew David Former Director · appointed 2021 · resigned 2022
  • Cuthbert, Jeffrey Hambley Former Director · appointed 2021 · resigned 2024
  • Scates, Darren Former Director · appointed 2021 · resigned 2023
  • Hill, Michael Anthon Former Director · appointed 2020 · resigned 2022
  • Davinson, Joanna Maeve Former Director · appointed 2020 · resigned 2020
  • White, Stephen John Former Director · appointed 2019 · resigned 2021
  • Stansfeld, Anthony Hamer Former Director · appointed 2019 · resigned 2021
  • Hewitt, Martin James Former Director · appointed 2019 · resigned 2023
  • Dhindsa, Hardyal Singh Former Director · appointed 2019 · resigned 2021
  • Parkes, Wayne Former Director · appointed 2018 · resigned 2021
  • Russell, Michael John Former Secretary · appointed 2018 · resigned 2019
  • Hancock, Susannah Mary Former Director · appointed 2018 · resigned 2022
  • Lowin-Roberts, Neil Former Director · appointed 2018 · resigned 2018
  • France, David Paul Former Director · appointed 2017 · resigned 2019
  • Llywelyn, Dafydd Former Director · appointed 2017 · resigned 2023
  • Hogg, Adam Ronald Former Director · appointed 2017 · resigned 2019
  • Mold, Stephen Graham Former Director · appointed 2017 · resigned 2024
  • Tipping, Simon Patrick Former Director · appointed 2017 · resigned 2021
  • Lawrence, Rebecca Dionysia Jane Former Director · appointed 2016 · resigned 2018
  • Dyson, Ian Christopher Former Director · appointed 2016 · resigned 2022
  • Bourne, Katy Elizabeth Former Director · appointed 2016 · resigned 2022
  • Figgures, Andrew Collingwood, Lieutenant General (Retd) Former Director · appointed 2016 · resigned 2017
  • Thornton, Sara Former Director · appointed 2016 · resigned 2019
  • Bell, Ian Kevin Former Director · appointed 2015 · resigned 2024
  • Todd, Alan Former Director · appointed 2015 · resigned 2023
  • Wilkinson, Sarah Fay Former Director · appointed 2015 · resigned 2018
  • Barton, Michael Former Director · appointed 2015 · resigned 2016
  • Michael, Alun Edward Former Director · appointed 2015 · resigned 2017
  • Surl, Martin John Former Director · appointed 2015 · resigned 2018
  • Deakin, Stephen Tony Former Director · appointed 2015 · resigned 2015
  • Alston, Nicholas Kenneth Former Director · appointed 2013 · resigned 2016
  • Banerjee, Urmila Former Director · appointed 2012 · resigned 2015
  • Duckworth, Simon D'Olier Former Director · appointed 2012 · resigned 2015
  • Webb, Stephen Francis Former Director · appointed 2012 · resigned 2013
  • Beaton, Ailsa Elizabeth Former Director · appointed 2012 · resigned 2013
  • Greenhalgh, Stephen John, Lord Former Director · appointed 2012 · resigned 2016
  • Gargan, Nicholas James Former Director · appointed 2012 · resigned 2013
  • Cornberg, Malcolm Arthur Former Director · appointed 2012 · resigned 2013
  • Riddle, David William Former Director · appointed 2012 · resigned 2015
  • Kilpatrick, Helen Marjorie Former Director · appointed 2012 · resigned 2013

Directors and officers on the Companies House record, current and former.

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