Digital Wellbeing Limited
Company 09043016 Liquidation
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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.
1 directors on the board
- Tom Barclay Director · appointed 2015
11.3y median 11.3y
average tenure
11.3y
longest tenure
Directors past 6 years
- Tom Barclay Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 09043016 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/05/2014 |
| Address | WAREHOUSE W, 3 WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96040 - Physical well-being activities
Owned by (3) 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.
- Tom Barclay
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-08 - confirmed: also a director of this company - Rosemary Jean Neil Conley Rimmington ceased 2021-03-22
25-50% shares, 25-50% voting · notified 2017-04-30 - Appello Limited ceased 2024-07-08
25-50% shares, 25-50% voting · notified 2021-03-22
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rosemary Conley Online Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-27 - Buddle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-27 - 13117507
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-06 - 13117405
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-06
Officers (13)
- Tom Barclay Director · appointed 2015
Show 12 former officers
- Simon Timothy Barclay Director · appointed 2021 · resigned 2023
- Craig John Barlow Director · appointed 2021 · resigned 2024
- Andrew Philip Gardner Director · appointed 2020 · resigned 2024
- Elizabeth Jane Harding Director · appointed 2019 · resigned 2020
- Peter Kolka Director · appointed 2017 · resigned 2024
- Sarah Jane Skelton Director · appointed 2015 · resigned 2024
- Simon John Derrick Director · appointed 2015 · resigned 2017
- Rosemary Jean Neil Conley Rimmington Director · appointed 2015 · resigned 2019
- Simon Leonard Willington Director · appointed 2014 · resigned 2015
- Janet Elizabeth Entwistle Director · appointed 2014 · resigned 2015
- Nigel James Hirst Secretary · appointed 2014 · resigned 2015
- Sian Sadler Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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