Police Digital Service
Company 08113293 Active
Company details
| Number | 08113293 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 20/06/2012 |
| Address | C/O TLT LLP, 20 GRESHAM STREET, LONDON, EC2V 7JE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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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