Digital Moneybox Limited

Company 09597755 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.3y median 2.4y

average tenure

11.2y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 17Arts and leisure 3Tech and media 3Business services 1Hospitality 1Professional services 1Retail and trade 1

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

Moneybox Services Company LTD 3 shared directors
Moneybox Share Nominee LTD 2 shared directors
Moneybox Mortgages LTD 2 shared directors
Moneybox Employee Share Nominee LTD 2 shared directors
Moneybox Pension Trustee LTD 2 shared directors
Royal Albert Hall Developments Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	09597755
Status	Active
Type	Private Limited Company
Incorporated	19/05/2015
Address	SUITE 1.07, 1-2 HATFIELDS, LONDON, SE1 9PG
Accounts next due	30/09/2026
Accounts last made up	31/05/2025

Industry (SIC)

62012 - Business and domestic software development64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Officers (15)

Avery, John Dalton Director · appointed 2026
Leigh-Pemberton, James Henry, Sir Director · appointed 2026
Birge, Melissa Reiter Director · appointed 2025
Marrel, Benoit Director · appointed 2024
Marsden, Jeremy Paul Director · appointed 2022
Kerrigan, Karen Joanne Secretary · appointed 2021
Stanway, Benjamin John Latimer Director · appointed 2015
Mortimer, Charles Robert Director · appointed 2015
Powers-Freeling, Laurel Claire Former Director · appointed 2021 · resigned 2024
Denais, Jonathan Pierre-Henri Former Director · appointed 2020 · resigned 2022
Advani, Alokik Indru Former Director · appointed 2019 · resigned 2026
Wrigley, Edmund James Borgen Former Director · appointed 2018 · resigned 2018
Bradley, Daniel Thomas Former Director · appointed 2017 · resigned 2020
Godfrey, Daniel Charles Former Director · appointed 2016 · resigned 2023
Boyd, Holly Susan Former Secretary · appointed 2016 · resigned 2018

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.