Jellyfish Digital Group Limited
Company 12280757 Active
Connected board network
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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.
5 directors on the board
- Nicholas James Morris Director · appointed 2025
- Nicholas Gerald Emery Director · appointed 2023
- Betty Louie Director · appointed 2023
- Emma Lanigan Director · appointed 2023
- David Jones Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- David Jones Director · appointed 2023
Portfolio (4)
- Nicholas James Morris Director · appointed 2025
- Nicholas Gerald Emery Director · appointed 2023
- Betty Louie Director · appointed 2023
- Emma Lanigan Director · appointed 2023
Left in the last 12 months
- Edward Charles Ball Director · appointed 2021 · resigned 2025
- Dawn Louise Dickie Director · appointed 2023 · 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.
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.
Related organisations
- Splash Worldwide Limited 2 shared directors
- Outmarc Media Limited 2 shared directors
- Jellyfish Group Limited 2 shared directors
- Jellyfish Digital Services Limited 2 shared directors
- Jellyfish Connect Limited 2 shared directors
- Jellyfish Digital Marketing Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12280757 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/10/2019 |
| Address | FLOOR 22, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- The Brandtech Group Limited ceased 2023-05-31
25-50% shares, 25-50% voting · notified 2023-05-31 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Jellyfish Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-04 - Splash Worldwide Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-09 - Webedia UK LTD
75-100% shares · notified 2020-12-31 - Edit-Place UK LTD
75-100% shares · notified 2020-12-31 - Jellyfish Nomineeco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-24
Officers (19)
- Nicholas James Morris Director · appointed 2025
- Nicholas Gerald Emery Director · appointed 2023
- Betty Louie Director · appointed 2023
- Emma Lanigan Director · appointed 2023
- David Jones Director · appointed 2023
Show 14 former officers
- Annette Birgit Stover Secretary · appointed 2024 · resigned 2025
- Dawn Louise Dickie Director · appointed 2023 · resigned 2025
- Magali Viandier Director · appointed 2022 · resigned 2023
- Christopher James Lee Secretary · appointed 2021 · resigned 2024
- Edward Charles Ball Director · appointed 2021 · resigned 2025
- Thomas Piquemal Director · appointed 2021 · resigned 2023
- Emmanuel Walter Secretary · appointed 2021 · resigned 2021
- Robert Ancil Pierre Director · appointed 2019 · resigned 2023
- Christopher James Lee Director · appointed 2019 · resigned 2024
- Christopher James Lee Secretary · appointed 2019 · resigned 2021
- Casey Slamani Director · appointed 2019 · resigned 2019
- Cedric Sire Director · appointed 2019 · resigned 2023
- Yohann Chene Yael Dupasquier Director · appointed 2019 · resigned 2022
- Morali, Veronique, Mme Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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