Company
HT Digital Services LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is HT Digital Services LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Daniel Robert Walters 2025-2026 View profile
- Jamie Lewis Taylor 2025-2026 View profile
- Stephen Efrem Haffner 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/12/2025
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, 75-100% voting, appoints directors · notified 2026-02-20 - HT Digital LTD ceased 2026-02-20
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-18
Group
- HT Digital Services LTD
is controlled by Coin Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · 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.
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.
3 directors on the board
- Gidon Benjamin Ross Director · appointed 2026
- Marnus Kruger Director · appointed 2026
- Nicholas Robert Newman Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Marnus Kruger Director · appointed 2026
Portfolio (2)
- Gidon Benjamin Ross Director · appointed 2026
- Nicholas Robert Newman Director · appointed 2025
Left in the last 12 months
- Daniel Robert Walters Director · appointed 2025 · resigned 2026
- Jamie Lewis Taylor Director · appointed 2025 · resigned 2026
- Stephen Efrem Haffner 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16918988
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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