Digitalcnc LTD
Company 16453091 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.
5 directors on the board
- Ward, Robert Alan, Dr Director · appointed 2025
- David Andrzej Wilkinson Director · appointed 2025
- David James Richards Director · appointed 2025
- Turner, Michael Samuel, Professor Director · appointed 2026
- Keith Royston Graham Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Ward, Robert Alan, Dr Director · appointed 2025
- David Andrzej Wilkinson Director · appointed 2025
- Turner, Michael Samuel, Professor Director · appointed 2026
Portfolio (2)
- David James Richards Director · appointed 2025
- Keith Royston Graham Director · appointed 2025
Left in the last 12 months
- Keith Ridgway 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.
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
- Taleryn Limited 2 shared directors
- Yorkshire AI Data Analytics Limited 2 shared directors
Connected through a shared director
- Sugworth Estates Limited 1 shared director
- Lift Global Ventures PLC 1 shared director
- Djhp Holdings Limited 1 shared director
- Yorkshire AI Academy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 16453091 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/2025 |
| Address | 14 DEVONSHIRE SQUARE, LONDON, EC2M 4YT |
| Accounts next due | 15/02/2027 |
| Accounts last made up | - |
Industry (SIC)
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.
- David Andrzej Wilkinson
25-50% shares, 25-50% voting · notified 2025-05-15 - Yorkshire AI Labs LLP
25-50% shares, 25-50% voting · notified 2025-09-17 - Possible match - 70 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 70 people share this name on the public record. Not shown as confirmed ownership.
Officers (6)
- Turner, Michael Samuel, Professor Director · appointed 2026
- Ward, Robert Alan, Dr Director · appointed 2025
- David Andrzej Wilkinson Director · appointed 2025
- David James Richards Director · appointed 2025
- Keith Royston Graham Director · appointed 2025
Show 1 former officer
- Keith Ridgway Director · appointed 2025 · resigned 2026
Directors and officers on the Companies House record, current and former.
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