Boomerang Digital Holdings Limited
Company 13233433 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.
4 directors on the board
- Sami Kristian MÄKinen Director · appointed 2021
- Erkki Juhani Nikunen Director · appointed 2023
- Andrew Mark Ludlow Director · appointed 2021
- Kelly Annette Roberts Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Sami Kristian MÄKinen Director · appointed 2021
- Erkki Juhani Nikunen Director · appointed 2023
Portfolio (2)
- Andrew Mark Ludlow Director · appointed 2021
- Kelly Annette Roberts Director · appointed 2021
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
- Boomerang Digital Limited 2 shared directors
- ISD Computer Services Limited 2 shared directors
- IHL Tech LTD 2 shared directors
- H3O Global LTD 2 shared directors
Connected through a shared director
- BIG Deal Games (UK) LTD 1 shared director
- Bingo Express Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13233433 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/02/2021 |
| Address | 2 SAXON BUSINESS PARK, OWEN AVENUE, HESSLE, HU13 9PD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Andrew Mark Ludlow
appoints directors · notified 2021-02-27 - Lisa Jayne Ludlow
appoints directors · notified 2021-03-02
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Boomerang Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-02 - AIR Dice Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 - BIG Deal Games (UK) LTD ceased 2023-11-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-29 - ISD Computer Services Limited ceased 2023-11-30
50-75% shares, 50-75% voting · notified 2023-02-17
Officers (6)
- Erkki Juhani Nikunen Director · appointed 2023
- Sami Kristian MÄKinen Director · appointed 2021
- Andrew Mark Ludlow Director · appointed 2021
- Kelly Annette Roberts Director · appointed 2021
Show 2 former officers
- Victor Borg Barthet Director · appointed 2021 · resigned 2023
- Lisa Jayne Ludlow Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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