The Governance RegisterEdition 2026 · Compiled 12th July 2026

MN Digital Holdings Limited

Company 14017256 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
2.9y median 2.9y
average tenure
4.1y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 6

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number14017256
StatusActive
TypePrivate Limited Company
Incorporated31/03/2022
Address64 SOMERTREES AVENUE, LONDON, SE12 0BY
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (3)

  • Mr Thomas Royal British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mr Michael Bartholomew Moore British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Stephen Rodger Henly ceased British,Irish
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (5)

  • Moore, Michael Bartholomew Director · appointed 2024
  • Limited, Mbfd Secretary · appointed 2024
  • Royal, Thomas Director · appointed 2022
  • Henly, Jennifer Sian Former Director · appointed 2022 · resigned 2024
  • Henly, Stephen Rodger Former Director · appointed 2022 · resigned 2024

Directors and officers on the Companies House record, current and former.

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