GBM Digital Technologies Group Holdings Limited
Company 14306747 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
- Leon Hemani Director · appointed 2024
- Luke Pickering Director · appointed 2026
- Lea Ann Mclean Director · appointed 2025
- Kelvin Lee Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Leon Hemani Director · appointed 2024
- Luke Pickering Director · appointed 2026
- Lea Ann Mclean Director · appointed 2025
- Kelvin Lee Director · appointed 2025
Also govern a charity
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
- XMA Limited 4 shared directors
- Kingsfield Computer Products Limited 4 shared directors
- GBM Digital Technologies Holdings Limited 4 shared directors
- GBM Digital Technologies Group Limited 4 shared directors
- XMA Holdings Limited 4 shared directors
- Datapac (N.I.) 4 shared directors
Deterministic, from public records.
Company details
| Number | 14306747 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/08/2022 |
| Address | UNIT 2.3-2.4, ARBETA, NORTHAMPTON ROAD, MANCHESTER, M40 5BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Christopher Costello ceased 2024-01-05
50-75% shares, 50-75% voting · notified 2022-08-19 - confirmed: also a director of this company - Lindsay Louise Costello ceased 2024-01-05
25-50% shares, 25-50% voting · notified 2023-02-03 - XMA Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-05
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GBM Digital Technologies Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-03
Officers (13)
- Luke Pickering Director · appointed 2026
- Luke Pickering Secretary · appointed 2025
- Lea Ann Mclean Director · appointed 2025
- Kelvin Lee Director · appointed 2025
- Leon Hemani Director · appointed 2024
Show 8 former officers
- Antony John Taylor Secretary · appointed 2024 · resigned 2025
- Antony John Taylor Director · appointed 2024 · resigned 2025
- Thomas Crump Director · appointed 2023 · resigned 2024
- Brian Craig Boys Director · appointed 2023 · resigned 2024
- Lindsay Louise Costello Director · appointed 2023 · resigned 2024
- Liam Anthony Cashmore Director · appointed 2023 · resigned 2024
- Scott Bordoni Director · appointed 2023 · resigned 2024
- Christopher Costello Director · appointed 2022 · resigned 2024
Directors and officers on the Companies House record, current and former.
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