BB2 Digital and Technology Services LTD

Company 13074216 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

Mohammed Ibrahim Ali Ismail Ibrahim Director · appointed 2020
Simon Gibbons Director · appointed 2025
Abdullah Abdulkareem Al Tuwaijri Director · appointed 2020
Bader Alhashel Director · appointed 2023
Badriah Hma Alhumaidhi Director · appointed 2023

3.8y median 3.2y

average tenure

5.6y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (3)

Mohammed Ibrahim Ali Ismail Ibrahim Director · appointed 2020
Bader Alhashel Director · appointed 2023
Badriah Hma Alhumaidhi Director · appointed 2023

Portfolio (2)

Simon Gibbons Director · appointed 2025
Abdullah Abdulkareem Al Tuwaijri Director · appointed 2020

also govern a charity

left in the last 12 months

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.

Finance 7Dormant 6Business services 1Property 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 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

Bank of London and the Middle East PLC 2 shared directors
Blme Holdings Limited 2 shared directors

Connected through a shared director

Blme Limited 1 shared director
Blme Asset Management Limited 1 shared director
Global Liquidity Solutions Limited 1 shared director
Blme Holdco Limited 1 shared director

Deterministic, from public records.

Company details

Number	13074216
Status	Active
Type	Private Limited Company
Incorporated	09/12/2020
Address	20 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5HJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

62020 - Information technology consultancy activities62090 - Other information technology service activities78300 - Human resources provision and management of human resources functions82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (3)

Boubyan Digital Computer Programming & Operation Company
ownership of shares 75-100% voting rights 75-100%
Boubyan Bank Kscp ceased 2023
ownership of shares 75-100% voting rights 75-100%
Boubyan Bank Kscp ceased 2025
ownership of shares 75-100% voting rights 75-100%

Officers (8)

Simon Gibbons Director · appointed 2025
Bader Alhashel Director · appointed 2023
Badriah Hma Alhumaidhi Director · appointed 2023
Mohammed Ibrahim Ali Ismail Ibrahim Director · appointed 2020
Abdullah Abdulkareem Al Tuwaijri Director · appointed 2020

Show 3 former officers

Simon Howard Bateman Director · appointed 2023 · resigned 2024
Maged Fanous Director · appointed 2020 · resigned 2023
Hamad Fouzan Al Fouzan 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.