Network
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Who leads it
Previous officers 21
- Tamryn-Lee Maartens 2024-2024 View profile
- Marnus Kruger 2024-2024 View profile
- Jamie Lewis Taylor 2024-2026 View profile
- Sam Victor Connoley 2024-2024 View profile
- Ronald Michael Harris 2024-2024 View profile
- Hugh Michael Lask 2024-2024 View profile
- Serge Jude Moussalli 2024-2024 View profile
- Neville Jonathan Newman 2024-2024 View profile
- Amina Muhammad 2024-2024 View profile
- Stephen Efrem Haffner 2024-2026 View profile
- Manish Pramodroy Kamdar 2024-2024 View profile
- Russell Morley Selwyn 2024-2024 View profile
- Charlotte Emma Harris 2024-2024 View profile
- Christopher Fowler 2024-2024 View profile
- Zaev Leonard 2024-2024 View profile
- Daniel Mark Korn 2024-2024 View profile
- Leigh Anthony Genis 2024-2024 View profile
- Toby Jordan Benjamin Webber 2024-2024 View profile
- James David Newman 2024-2024 View profile
- Richard Graham Lance 2023-2024 View profile
- Daniel Robert Walters 2023-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/10/2023
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.
- Coin Bidco Limited
75-100% shares · notified 2026-02-20 - Harris & Trotter LLP ceased 2026-02-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-12
Group
- HT Digital LTD
is controlled by Coin Bidco Limited
Evidence
active 75-100% shares · notified 2026-02-20 · source: Companies House PSC register - Coin Bidco Limited
is controlled by Coin Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-18 · source: Companies House PSC register - Coin Midco 2 Limited
is controlled by Coin Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-18 · source: Companies House PSC register - Coin Midco 1 Limited
is controlled by Coin Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-18 · source: Companies House PSC register - Coin Topco Limited
is controlled by Nicholas Robert Newman
Evidence
active 25-50% shares, 25-50% voting · notified 2026-02-20 · source: Companies House PSC register
Ultimately controlled by Nicholas Robert Newman.
11 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.
Financials
- Net assets
- £8,154,891
- Total assets
- £8,154,891
- Cash
- £1,845,734
- Employees
- 45
- Turnover
- £11,951,207
- Profit/loss
- £3,150,560
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Gidon Benjamin Ross Director · appointed 2026
- Nicholas Robert Newman Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Gidon Benjamin Ross Director · appointed 2026
- Nicholas Robert Newman Director · appointed 2023
Left in the last 12 months
- Daniel Robert Walters Director · appointed 2023 · resigned 2026
- Jamie Lewis Taylor Director · appointed 2024 · resigned 2026
- Stephen Efrem Haffner Director · appointed 2024 · 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
- 15205809
- 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