Company
Digihaul Limited
Digihaul Limited is an active UK company (number 12874607), incorporated 2020, with 3 current directors including Simon Colin Potter and Ian Andrew Mcnally. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 13
- Michael Roger Watkins 2025-2026 View profile
- Timothy Simon Parkin 2025-2026 View profile
- Rebecca Louise Hazel Taylor 2024-2025 View profile
- Matthew Graham Window 2023-2025 View profile
- Stephen Martin Christopher Hogan 2022-2024 View profile
- Martin James Willmor 2022-2025 View profile
- Javier Bilbao 2022-2023 View profile
- Mudasar Mohamed 2020-2022 View profile
- Raymond Bernard Francois Gillon 2020-2022 View profile
- Dr Markus Voss 2020-2023 View profile
- Jose Fernando Nava 2020-2024 View profile
- Ian David Clough 2020-2022 View profile
- Steven Fink 2020-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/09/2020
Ownership
Owned by (2) 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.
- Ian David Clough ceased 2022-02-01
appoints directors · notified 2020-09-12 - DHL Supply Chain Limited
50-75% shares · notified 2020-09-12
Group
- Digihaul Limited
is controlled by Ian David Clough
Evidence
ceased appoints directors · notified 2020-09-12, ceased 2022-02-01 · source: Companies House PSC register
Ultimately controlled by Ian David Clough.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
1 grant · £11,446 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £11,446
Most recent
- Department for Science, Innovation and Technology
Board analysis
Board DNA
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.
3 directors on the board
- Jolyon Duncan Butler Director · appointed 2025
- Simon Colin Potter Director · appointed 2026
- Ian Andrew Mcnally Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Ian Andrew Mcnally Director · appointed 2026
Portfolio (2)
- Jolyon Duncan Butler Director · appointed 2025
- Simon Colin Potter Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Martin James Willmor Director · appointed 2022 · resigned 2025
- Michael Roger Watkins Director · appointed 2025 · resigned 2026
- Rebecca Louise Hazel Taylor Director · appointed 2024 · resigned 2025
- Timothy Simon Parkin Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12874607
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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