Digital Diligence Limited
Company 09195531 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- White Space Strategy LTD 2 shared directors
- Palladium Group Limited 2 shared directors
- Inspirit Okapi Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09195531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/08/2014 |
| Address | 1 CLERKENWELL GREEN, LONDON, EC1R 0DE |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
Officers (8)
- Mark Robert Lewis Director · appointed 2023
- James Prebble Director · appointed 2023
Show 6 former officers
- Mark Sanford Secretary · appointed 2023 · resigned 2025
- Jonathan Andrew Peachey Director · appointed 2023 · resigned 2025
- Jason Scott Mcgibbon Director · appointed 2021 · resigned 2023
- Camilla Fleur Hicks Director · appointed 2017 · resigned 2023
- Luke Matthew Paul Kennedy Director · appointed 2014 · resigned 2021
- Robin Paul Grainger Director · appointed 2014 · resigned 2020
Directors and officers on the Companies House record, current and former.
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