Digital Topco Limited
Company 11769612 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- 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
- Steven James Hibbert Director · appointed 2019 · resigned 2025
- Kenneth Cumming Hills Director · appointed 2019 · resigned 2026
- Simon Whapshott Director · appointed 2019 · resigned 2025
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.
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.
Connected through a shared director
- Automated Systems Group Limited 1 shared director
- ASL Technology Holdings LTD. 1 shared director
- Primary Capital IV (Finance) Limited 1 shared director
- Primary Capital IV (Nominees) Limited 1 shared director
- Digital Bidco Limited 1 shared director
- Primary Capital V (Finance) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11769612 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/2019 |
| Address | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
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.
- Primary Capital IV (Nominees) Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-01-16
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Digital Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-16
Officers (10)
- Mandy Jane Dunn Secretary · appointed 2024
- Duncan Gavin Forsyth Director · appointed 2020
- Alec Charles Parkinson Director · appointed 2019
Show 7 former officers
- Mohammed Ramzan Director · appointed 2021 · resigned 2024
- Kenneth Cumming Hills Director · appointed 2019 · resigned 2026
- Steven James Hibbert Director · appointed 2019 · resigned 2025
- David Campbell Director · appointed 2019 · resigned 2020
- Paul Bruce Derry Director · appointed 2019 · resigned 2023
- Mark Garius Director · appointed 2019 · resigned 2021
- Simon Whapshott Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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