Digital Infrastructure LTD
Company 12705502 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.
2 directors on the board
- Julian Smith Director · appointed 2025
- James Stephen Warner Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Julian Smith Director · appointed 2025
- James Stephen Warner Director · appointed 2024
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
- Full Fibre Limited 2 shared directors
- Digital Holdings LTD 2 shared directors
- Digital Infrastructure Services Limited 2 shared directors
- Digital Master Holdco Limited 2 shared directors
- BE Fibre LTD 2 shared directors
- Iris Infra Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12705502 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2020 |
| Address | C/O DMH STALLARD LLP, FETTER YARD, BARNARDS INN, 86 FETTER LANE, LONDON, EC4A 1EN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Carlos Bock ceased 2020-09-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-30 - Digital Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-11 - Maestro Technologies LTD ceased 2020-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-21
Officers (9)
- Julian Smith Director · appointed 2025
- James Stephen Warner Director · appointed 2024
Show 7 former officers
- Oliver Dieter Helm Director · appointed 2023 · resigned 2024
- Kulvinder Plahay Secretary · appointed 2023 · resigned 2025
- Wil Jones Director · appointed 2021 · resigned 2025
- Steven Lowry Director · appointed 2021 · resigned 2025
- Paul Doyle Director · appointed 2021 · resigned 2025
- Frank Martinez Sanchez Director · appointed 2020 · resigned 2023
- Carlos Bock Montero Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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