Digital House Group LTD
Company 10179937 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Telco Holdings UK (A) Limited 1 shared director
- Telco Holdings UK (B) Limited 1 shared director
- Moksha Partners LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10179937 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2016 |
| Address | 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (7)
- Mr Hernan Jorge Kazah Argentine
significant influence or control - Mr Nelson Damian Duboscq ceased 2017 Argentine
ownership of shares 25-50% - Mr Eduardo Bruchou ceased 2017 Argentine
significant influence or control - Mr Luis Maria Julio Saguier ceased 2017 Argentine
significant influence or control - Mr Hernan Jose Kazah ceased 2017 Argentine
significant influence or control - John Mark Rogers ceased 2020 American
significant influence or control - Angel Jose Uribe ceased 2020 Argentine
significant influence or control
Officers (18)
- Leandro German Cuccioli Director · appointed 2024
- Santos Enrique Videla Leloir Director · appointed 2023
- Gustavo Pinheiro Melo Director · appointed 2021
- Sebastian Francisco Mackinlay Zapiola Director · appointed 2021
- Hernan Jorge Kazah Director · appointed 2017
- Nelson Damian Duboscq Director · appointed 2017
- Luis Maria Julio Saguier Director · appointed 2017
- Eduardo Bruchou Director · appointed 2017
- Three Rivers Management Limited Corporate-director · appointed 2016
Show 9 former officers
- Patricia Pomies Director · appointed 2020 · resigned 2023
- Andre Santos De Rezende Chaves Director · appointed 2020 · resigned 2024
- John Mark Rogers Director · appointed 2017 · resigned 2020
- Angel Jose Uribe Director · appointed 2017 · resigned 2020
- Antonia Maria Christine Van Zuilen - Van Gils Director · appointed 2017 · resigned 2017
- Ewout Jacobus Felix Langemeijer Director · appointed 2017 · resigned 2017
- Celine Odermatt Director · appointed 2017 · resigned 2017
- Three Rivers Secretaries LTD. Corporate-secretary · appointed 2016 · resigned 2018
- Alastair John Alan Bond Gunning Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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