Digcom UK Holdings LTD
Company 12829486 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Digital Completion UK LTD. 4 shared directors
- Blemain Finance Limited 1 shared director
- Together Personal Finance Limited 1 shared director
- Stubbers Training Limited 1 shared director
- Optima Legal Services Limited 1 shared director
- 2Wpcarpark Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12829486 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2020 |
| Address | SUITE 5A WEST VILLAGE, 114 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 1BA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pexa International Pty Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (16)
- Russell Cohen Director · appointed 2026
- Miguel Sard Bauza Director · appointed 2025
- Parisha Kanani Secretary · appointed 2024
- Joseph David Pepper Director · appointed 2023
- John Elliott Hooper Director · appointed 2023
Show 11 former officers
- Vivekrishi Kimtilal Bhatia Director · appointed 2024 · resigned 2026
- Nicola Anne Heathcote Director · appointed 2024 · resigned 2026
- Timothy Peter Everest Director · appointed 2024 · resigned 2026
- Helen Elizabeth Silver Director · appointed 2023 · resigned 2024
- Simon Paul Wright Director · appointed 2023 · resigned 2026
- Krystle Kocik Director · appointed 2023 · resigned 2026
- Scott Marc Butterworth Director · appointed 2023 · resigned 2025
- Ian Mckay Gilmour Secretary · appointed 2020 · resigned 2021
- Naomi Anne Dawson Secretary · appointed 2020 · resigned 2024
- Glenn King Director · appointed 2020 · resigned 2025
- Richard Gillen Moore Director · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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