Company · London
Digital Topco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Mohammed Ramzan 2021-2024 View profile
- Kenneth Cumming Hills 2019-2026 View profile
- Steven James Hibbert 2019-2025 View profile
- David Campbell 2019-2020 View profile
- Paul Bruce Derry 2019-2023 View profile
- Mark Garius 2019-2021 View profile
- Simon Whapshott 2019-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 16/01/2019
- Registered office
- London
Ownership
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.
- Primary Capital IV (Nominees) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-01-16
Group
- Digital Topco Limited
is controlled by Primary Capital IV (Nominees) Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2019-01-16 · source: Companies House PSC register
Ultimately controlled by Primary Capital IV (Nominees) Limited.
18 other companies in this group
- Metamark Group Holdings Limited
- 11516779
- Sellfware Technology Limited
- 10970648
- VJ Technology Holdings Limited
- VJ Technology Limited
- 09435758
- Automated Systems Group Limited
- Magenta Prime Limited
- ASL Technology Holdings LTD.
- Digital Bidco Limited
- 11438968
- 09884420
- Gemini Office Solutions Limited
- VJ Technology Trading Limited
- 11133632
- The Fixing Store LTD
- Primary Capital IV (Nominees) Limited
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.
2 directors on the board
- Alec Charles Parkinson Director · appointed 2019
- Duncan Gavin Forsyth Director · appointed 2020
Directors past 6 years
- Alec Charles Parkinson Director · appointed 2019
- Duncan Gavin Forsyth Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Alec Charles Parkinson Director · appointed 2019
- Duncan Gavin Forsyth Director · appointed 2020
Left in the last 12 months
- Kenneth Cumming Hills Director · appointed 2019 · resigned 2026
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11769612
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- 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