Company · Tarporley
Enigma Digital Services Limited
Other information service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Alistair Stuart Marley 2019-2019 View profile
- Peter Lutz George 2019-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other information service activities n.e.c.; Other business support service activities n.e.c.
- Incorporated
- 15/04/2019
- Registered office
- Tarporley
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.
- Enigma Holdings Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-04-15
Group
- Enigma Digital Services Limited
is controlled by Enigma Holdings Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-15 · source: Companies House PSC register - Enigma Holdings Group Limited
is controlled by XPG Holdings Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2018-04-30 · source: Companies House PSC register
Ultimately controlled by XPG Holdings Limited.
21 other companies in this group
- Rentplus-UK Limited
- RPA3 Limited
- RPI 2 Limited
- RPB3 Limited
- Enigma Holdings Rentplus Limited
- Enigma Holdings Group Limited
- Enigma Healthcare Limited
- Enigma Wellness Group Limited
- RP Freeholds LTD
- Miwellbeing Limited
- RPB2 Limited
- RPB1 Limited
- RPI 3 Limited
- RPI 1 Limited
- RPA2 Limited
- Enigma Legal Limited
- Rentplus Homes Limited
- RPA1 Limited
- Instinct Wellness Limited
- Marco Polo Holdings Limited
- XPG Holdings 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
- Lee Mainwaring Director · appointed 2021
- Duncan Ian Akin Director · appointed 2019
Directors past 6 years
- Duncan Ian Akin Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Lee Mainwaring Director · appointed 2021
- Duncan Ian Akin Director · appointed 2019
Left in the last 12 months
- Peter Lutz George 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11945984
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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