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Who leads it
Previous officers 1
- Aaron Blair 2021-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/09/2021
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.
- PKF Littlejohn LLP
25-50% shares, 25-50% voting · notified 2021-09-22 - Geldenhuys Limited
25-50% shares, 25-50% voting · notified 2021-09-22
Group
- PKF Digital Limited
is controlled by PKF Littlejohn LLP
Evidence
active 25-50% shares, 25-50% voting · notified 2021-09-22 · source: Companies House PSC register
Ultimately controlled by PKF Littlejohn LLP.
18 other companies in this group
- PKF F&FO Delny Limited
- PKF Littlejohn Corporate Services Limited
- PKF Littlejohn Advisory UK LLP
- Company Financial Services Limited
- PKF Advisory Limited
- Avatar Software LLP
- PKF Littlejohn Corporate Finance LLP
- PKF Littlejohn Business Solutions Limited
- PKF Littlejohn Financial Services Limited
- Anyall Limited
- PKF Littlejohn Accounts Limited
- PKF London Limited
- Littlejohn Legal Limited
- PKF Littlejohn Payroll Services Limited
- PKF Littlejohn Advisory Limited
- CLB Littlejohn Frazer Holdings Limited
- OC331599
- PKF Littlejohn LLP
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.
4 directors on the board
- Craig Michael Tarr Director · appointed 2021
- Bradley Richard Geldenhuys Director · appointed 2024
- Michael Roman Kowal Director · appointed 2021
- Philip Edward Broadbery Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Craig Michael Tarr Director · appointed 2021
- Michael Roman Kowal Director · appointed 2021
Portfolio (2)
- Bradley Richard Geldenhuys Director · appointed 2024
- Philip Edward Broadbery 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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13637036
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data