Company · London
Digital Diligence Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Digital Diligence Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Jonathan Andrew Peachey 2023-2025 View profile
- Jason Scott Mcgibbon 2021-2023 View profile
- Camilla Fleur Hicks 2017-2023 View profile
- Luke Matthew Paul Kennedy 2014-2021 View profile
- Robin Paul Grainger 2014-2020 View profile
- Mark Sanford 2023-2025 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Business and domestic software development; Other business support service activities n.e.c.
- Incorporated
- 30/08/2014
- Registered office
- London
- Previous names
- GK Public Relations LTD (until 24/04/2015)
Ownership
Owned by (4) 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.
- Luke Matthew Paul Kennedy ceased 2021-11-15
25-50% shares · notified 2016-04-06 - Camilla Fleur Hicks ceased 2023-04-14
50-75% shares, 25-50% voting · notified 2022-01-12 - Palladium Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14 - King's Cairn Investments Limited ceased 2023-04-14
25-50% shares, 25-50% voting · notified 2022-01-12 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Digital Diligence Limited
is controlled by Luke Matthew Paul Kennedy
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2021-11-15 · source: Companies House PSC register
Ultimately controlled by Luke Matthew Paul Kennedy.
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
- Mark Robert Lewis Director · appointed 2023
- James Prebble Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Mark Robert Lewis Director · appointed 2023
- James Prebble Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09195531
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data