Digital Startup Limited
Company 10444688 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.
2 directors on the board
- Andrew David Samu Director · appointed 2016
- Austin Lloyd Birks Director · appointed 2020
Directors past 6 years
- Andrew David Samu Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Andrew David Samu Director · appointed 2016
- Austin Lloyd Birks Director · appointed 2020
Also govern a charity
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
- Verita HR Limited 2 shared directors
- Verita HR People Limited 2 shared directors
Connected through a shared director
- The Chartered Institute of Logistics and Transport in the UK 1 shared director
- Clent Cottage Management Company Limited 1 shared director
- Littleton Enterprises Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10444688 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2016 |
| Address | LEVEL 39, ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Andrew David Samu
25-50% shares, 25-50% voting · notified 2016-10-25 - Ilona Alexandra Pasley
25-50% shares, 25-50% voting · notified 2020-07-30 - Miroslaw Janik ceased 2019-03-18
25-50% shares, 25-50% voting · notified 2018-03-27
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09150910
75-100% shares (firm), 75-100% voting (firm) · notified 2018-06-01
Officers (6)
- Ilona Alexandra Pasley Secretary · appointed 2021
- Austin Lloyd Birks Director · appointed 2020
- Andrew David Samu Director · appointed 2016
Show 3 former officers
- Llona Alexandra Pasley Secretary · appointed 2021 · resigned 2022
- Euan John Macara Director · appointed 2019 · resigned 2020
- Miroslaw Janik Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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