Integraited Digital LTD
Company 12518757 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
- Edward Christopher Sutton Parham Director · appointed 2020
- Huw Thomas Director · appointed 2020
- Ronald William James Argent Director · appointed 2020
- Paul David Knight Director · appointed 2020
Directors past 6 years
- Edward Christopher Sutton Parham Director · appointed 2020
- Huw Thomas Director · appointed 2020
- Ronald William James Argent Director · appointed 2020
- Paul David Knight Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Paul David Knight Director · appointed 2020
Portfolio (3)
- Edward Christopher Sutton Parham Director · appointed 2020
- Huw Thomas Director · appointed 2020
- Ronald William James Argent Director · appointed 2020
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
- Space Syntax Limited 1 shared director
- Fidelis Investments Limited 1 shared director
- Erondite LTD 1 shared director
- Cognition Foundry LTD 1 shared director
- TES Enterprise Solutions LTD 1 shared director
- Space Syntax Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12518757 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/2020 |
| Address | 10 WESTERN ROAD, ROMFORD, RM1 3JT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Huw Thomas
25-50% shares, 25-50% voting, appoints directors · notified 2020-03-16 - confirmed: also a director of this company - Space Syntax Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-03-16 - Cognition Foundry LTD
25-50% shares, 25-50% voting, appoints directors · notified 2020-03-16
Officers (4)
- Edward Christopher Sutton Parham Director · appointed 2020
- Huw Thomas Director · appointed 2020
- Paul David Knight Director · appointed 2020
- Ronald William James Argent Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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