Digital Prosthetics LTD

Company 12640781 Active

Connected board network

The connection graph needs a free account.

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

3.1y median 2.5y

average tenure

6.1y

longest tenure

directors past 6 years

1 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Health and social care 4Arts and leisure 3Education 2Other services 1

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

Digital Aesthetics LTD 3 shared directors
Smiles BY DR ALI LTD 2 shared directors
Almighty Fighting Championship LTD 2 shared directors
Findalab Limited 1 shared director
Bravoechonov LTD 1 shared director
Renegade South Birmingham LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	12640781
Status	Active
Type	Private Limited Company
Incorporated	02/06/2020
Address	UNIT 4B, LIGHTNING WAY, BIRMINGHAM, B31 3PH
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

86230 - Dental practice activities

Ownership - persons with significant control (5)

Dr Aalibukht Ali Khan British
ownership of shares 25-50% voting rights 25-50%
Mr Mohammed Hossein Roustai-Jaliany British
significant influence or control
Mrs Eleanor Rutter British
significant influence or control
Miss Charlotte Rutter ceased British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Mr Benjamin Brooke Rutter ceased British
ownership of shares 25-50% voting rights 25-50%

Officers (5)

Khan, Wajahat Ali Director · appointed 2025
Roustai-Jaliany, Mohammed Hossein Director · appointed 2024
Rutter, Benjamin Brooke Director · appointed 2024
Khan, Aalibukht Ali, Dr Director · appointed 2020
Rutter, Charlotte Former Director · appointed 2020 · resigned 2021

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.