Company · London
Ella Digital Limited
Business and domestic software development
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Matthew John Benns 2025-2026 View profile
- Sonia Maria Hobbs 2024-2025 View profile
- James Michael Drewett 2023-2024 View profile
- Christopher William Robert Hayden 2022-2025 View profile
- Neil John Peet 2022-2023 View profile
- Barry John Last 2022-2024 View profile
- Jamie Robert Dixon 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Business and domestic software development; Information technology consultancy activities
- Incorporated
- 28/05/2021
- Registered office
- London
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.
- Jamie Robert Dixon ceased 2025-05-28
50-75% shares, 50-75% voting, appoints directors (firm) · notified 2021-05-28 - Corseley Holdings 1 Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-05-28
Group
- Ella Digital Limited
is controlled by Jamie Robert Dixon
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors (firm) · notified 2021-05-28, ceased 2025-05-28 · source: Companies House PSC register
Ultimately controlled by Jamie Robert Dixon.
8 other companies in this group
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.
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
- Thomas Anderson Cullis Director · appointed 2025
- Barnaby Carr Francis Director · appointed 2026
- Andrew Gerald Freeman Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Barnaby Carr Francis Director · appointed 2026
- Andrew Gerald Freeman Director · appointed 2021
Portfolio (1)
- Thomas Anderson Cullis Director · appointed 2025
Left in the last 12 months
- Sonia Maria Hobbs Director · appointed 2024 · resigned 2025
- Matthew John Benns 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
- 13426142
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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