Company
KVA Digital Limited
KVA Digital Limited is an active UK company (number 08672098), incorporated 2013, with 2 current directors, Harriet Lucinda Gisbourne and Kelly Victoria Filistad. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 2
- Alison Mary Swinburn 2020-2026 View profile
- Peter Woodstock Harris 2020-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/09/2013
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.
- Kelly Victoria Filistad ceased 2023-06-10
50-75% shares, 50-75% voting · notified 2016-04-06 - KVA Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-10
Group
- KVA Digital Limited
is controlled by Kelly Victoria Filistad
Evidence
ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2023-06-10 · source: Companies House PSC register
Ultimately controlled by Kelly Victoria Filistad.
8 other companies in this group
- Success Sisters Limited
- 11942787 (no longer on the register)
- 10566210 (no longer on the register)
- The Culture Clinic Limited
- 15488871 (no longer on the register)
- KVA Holdings Limited
- KVA Design Limited
- KVA Health Limited
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.
Financials
- Net assets
- £1,810,733
- Total assets
- £2,038,054
- Cash
- £929,686
- Employees
- 18
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Harriet Lucinda Gisbourne Director · appointed 2019
- Kelly Victoria Filistad Director · appointed 2013
Directors past 6 years
- Harriet Lucinda Gisbourne Director · appointed 2019
- Kelly Victoria Filistad Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Harriet Lucinda Gisbourne Director · appointed 2019
- Kelly Victoria Filistad Director · appointed 2013
Left in the last 12 months
- Alison Mary Swinburn Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08672098
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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