Digiblu UK Limited
Company 12015792 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.
4 directors on the board
- Victor Gysin Director · appointed 2019
- David Michael Williams Director · appointed 2019
- Jonathan Ronald Hinder Director · appointed 2024
- Martin Mccloskey Director · appointed 2019
Directors past 6 years
- Victor Gysin Director · appointed 2019
- David Michael Williams Director · appointed 2019
- Martin Mccloskey Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Jonathan Ronald Hinder Director · appointed 2024
Portfolio (3)
- Victor Gysin Director · appointed 2019
- David Michael Williams Director · appointed 2019
- Martin Mccloskey 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
- 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 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
- H2 Experience Limited 1 shared director
- Early Mediation LTD 1 shared director
- 7-8 Bloomsbury Square Limited 1 shared director
- Gysin Consulting Limited 1 shared director
- KAI Conversations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12015792 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2019 |
| Address | C/O CBHC LTD, STEEPLE HOUSE SUITE 3, FIRST FLOOR, CHURCH LANE, CHELMSFORD, ESSEX, CM1 1NH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Victor Gysin
25-50% shares, 25-50% voting · notified 2020-11-24 - Stephen John Burke ceased 2023-11-01
25-50% shares, 25-50% voting · notified 2019-08-09 - confirmed: also a director of this company - Possible match - 280 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 280 people share this name on the public record. Not shown as confirmed ownership.
Officers (8)
- Jonathan Ronald Hinder Director · appointed 2024
- Victor Gysin Director · appointed 2019
- David Michael Williams Director · appointed 2019
- Martin Mccloskey Secretary · appointed 2019
- Martin Mccloskey Director · appointed 2019
Show 3 former officers
- Andre Werner Horn Director · appointed 2020 · resigned 2020
- Stephen John Burke Director · appointed 2019 · resigned 2024
- Digiblu International Corporate-director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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