Genba Digital Limited
Company 09491005 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
- Joost Adrianus Maria Merks Director · appointed 2023
- Umut Akpinar Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Joost Adrianus Maria Merks Director · appointed 2023
- Umut Akpinar Director · appointed 2021
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
- Azerion UK Limited 2 shared directors
Connected through a shared director
- Venatus Media Limited 1 shared director
- Targetspot UK LTD 1 shared director
- Provoke London Limited 1 shared director
- Project Venus Bidco Limited 1 shared director
- Project Venus Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09491005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2015 |
| Address | CRANE BUILDING, 22 LAVINGTON STREET, LONDON, SE1 0NZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (5) 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.
- Murray Rigluth ceased 2018-03-28
25-50% shares · notified 2016-07-01 - Claire Louise Ralley ceased 2021-05-18
significant influence · notified 2016-07-01 - Claire Louise Ralley ceased 2018-03-28
25-50% shares · notified 2016-07-01 - Murray Rigluth ceased 2018-08-08
significant influence · notified 2016-07-01 - Matthew Paul Murphy ceased 2021-05-18
significant influence · notified 2018-03-15 - confirmed: also a director of this company
Officers (10)
- Joost Adrianus Maria Merks Director · appointed 2023
- Umut Akpinar Director · appointed 2021
Show 8 former officers
- Erol Erturk Director · appointed 2021 · resigned 2023
- Michael Hayes Director · appointed 2019 · resigned 2021
- Matthew Paul Murphy Director · appointed 2018 · resigned 2023
- Gabriel Du Toit Director · appointed 2015 · resigned 2021
- Andreas Riegler Director · appointed 2015 · resigned 2021
- Claire Louise Ralley Director · appointed 2015 · resigned 2021
- Murray Rigluth Director · appointed 2015 · resigned 2018
- Keith Graham Jones Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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