Public Digital Holdings Limited
Company 10993674 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.
- Public Digital Limited 7 shared directors
- The Public Catalogue Foundation 1 shared director
- Tunking UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10993674 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/2017 |
| Address | 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Kyu Investment Uk Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Thomas William Frederick Loosemore ceased 2020 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Michael Thomas Bracken ceased 2020 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Benjamin John Terret ceased 2020 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (13)
- Emma Gawen Director · appointed 2025
- Matthew Derr Director · appointed 2023
- Lesley Ruth Cowley Director · appointed 2022
- Andrew David Greenway Director · appointed 2017
- Michael Thomas Bracken Director · appointed 2017
- Thomas William Frederick Loosemore Director · appointed 2017
- Benjamin John Terrett Director · appointed 2017
Show 6 former officers
- Andrew Thomas Morrow Director · appointed 2025 · resigned 2026
- Adam John Hughes Director · appointed 2023 · resigned 2025
- Andrea Clare Davies Director · appointed 2022 · resigned 2025
- Farah Ramzan Golant Director · appointed 2020 · resigned 2023
- Timothy Stephen Brooks Director · appointed 2019 · resigned 2026
- Roger Alexander Acton Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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