Digital Home Visits Technologies LTD.
Company 10385253 Liquidation
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.
2 directors on the board
- Fergus William Hamilton Hay Director · appointed 2021
- Paul Richard Riley Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Fergus William Hamilton Hay Director · appointed 2021
- Paul Richard Riley 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
- Digital Home Visits LTD 2 shared directors
Connected through a shared director
- The Care Bureau Limited 1 shared director
- Elysian Fields Consulting Limited 1 shared director
- THG Ventures LTD 1 shared director
- Defence and Security Forum LTD 1 shared director
- The Resilience Imperative LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 10385253 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/09/2016 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER`S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB |
| Accounts next due | 31/03/2025 |
| Accounts last made up | 30/06/2023 |
Industry (SIC)
Owned by (1) 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.
- Digital Home Visits LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-20
Officers (13)
- Paul Richard Riley Director · appointed 2021
- Fergus William Hamilton Hay Director · appointed 2021
Show 11 former officers
- Matthew John Dunster Director · appointed 2021 · resigned 2022
- Steven Farmery-Vigus Director · appointed 2021 · resigned 2021
- Anthony John Lionakis Director · appointed 2020 · resigned 2023
- Paul Andrew Oliver Director · appointed 2020 · resigned 2021
- Jack Bowman Director · appointed 2019 · resigned 2020
- Patrick Edward Carter Director · appointed 2019 · resigned 2019
- Amar Mistry Director · appointed 2019 · resigned 2019
- Devika Wood Director · appointed 2018 · resigned 2019
- Dominic Anthony Charles Perks Director · appointed 2017 · resigned 2018
- Naushard Jabir Director · appointed 2016 · resigned 2017
- Mohamed Naushard Mohamed Fahmy Jabir Secretary · appointed 2016 · resigned 2018
Directors and officers on the Companies House record, current and former.
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