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Digital House Group LTD

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Digital House Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Patricia Pomies 2020-2023 Director View profile
  2. Andre Santos De Rezende Chaves 2020-2024 Director View profile
  3. John Mark Rogers 2017-2020 Director View profile
  4. Angel Jose Uribe 2017-2020 Director View profile
  5. Antonia Maria Christine Van Zuilen - Van Gils 2017-2017 Director View profile
  6. Ewout Jacobus Felix Langemeijer 2017-2017 Director View profile
  7. Celine Odermatt 2017-2017 Director View profile
  8. Alastair John Alan Bond Gunning 2016-2017 Director View profile
  9. Three Rivers Secretaries LTD. 2016-2018 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
13/05/2016

Ownership

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.

  • Hernan Jorge Kazah
    significant influence · notified 2020-12-31
  • Nelson Damian Duboscq ceased 2017-12-11
    25-50% shares · notified 2016-11-29
  • Eduardo Bruchou ceased 2017-12-11
    significant influence · notified 2016-11-29
  • Luis Maria Julio Saguier ceased 2017-12-11
    significant influence · notified 2017-01-17
  • Angel Jose Uribe ceased 2020-12-31
    significant influence · notified 2017-12-11
  • 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

  1. Digital House Group LTD is controlled by Hernan Jorge Kazah
    Evidence
    active significant influence · notified 2020-12-31 · source: Companies House PSC register

Ultimately controlled by Hernan Jorge Kazah.

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.

8 directors on the board

6.7y median 7.4y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months
1
corporate seats

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.

Finance 2Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10179937
Status
Active
Type
Private Limited Company
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