Digidoe LTD
Company 11944257 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.
3 directors on the board
- Marc Marie Michel Maurice Kitten Director · appointed 2019
- Avigail Slavin Director · appointed 2019
- Pavel Guzminov Director · appointed 2019
Directors past 6 years
- Marc Marie Michel Maurice Kitten Director · appointed 2019
- Avigail Slavin Director · appointed 2019
- Pavel Guzminov Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Avigail Slavin Director · appointed 2019
Portfolio (2)
- Marc Marie Michel Maurice Kitten Director · appointed 2019
- Pavel Guzminov Director · appointed 2019
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
- Three Frontiers LTD 1 shared director
- Springwood Capital (UK) Limited 1 shared director
- Candesic LTD 1 shared director
- Three Frontiers Capital LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 11944257 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2019 |
| Address | 80 STRAND, LONDON, WC2R 0RL |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
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.
- Pavel Guzminov
50-75% shares · notified 2019-05-15 - Gloria Merilyn Goldring ceased 2019-05-15
25-50% shares, 25-50% voting, appoints directors · notified 2019-04-12 - Valeria Eapen ceased 2019-05-15
25-50% shares, 25-50% voting, appoints directors · notified 2019-04-12
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Digidoe Newco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-15
Officers (7)
- Marc Marie Michel Maurice Kitten Director · appointed 2019
- Avigail Slavin Director · appointed 2019
- Pavel Guzminov Director · appointed 2019
Show 4 former officers
- Alexandra Vidyuk Director · appointed 2021 · resigned 2022
- Caroline Philippe Director · appointed 2019 · resigned 2025
- Gloria Merilyn Goldring Director · appointed 2019 · resigned 2022
- Valeria Eapen Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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