The Governance RegisterEdition 2026 · Compiled 12th July 2026

Digital Technologies Group Limited

Company SC612793 Active

Connected board network

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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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

6.5y median 7.5y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 14Finance 11Manufacturing 5Tech and media 5Business services 1Construction 1Dormant 1

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

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

Connected through a shared director

Deterministic, from public records.

Company details

NumberSC612793
StatusActive
TypePrivate Limited Company
Incorporated06/11/2018
AddressSUITE 3, CENTURY COURT RIVERSIDE WAY, RIVERSIDE BUSINESS PARK, IRVINE, KA11 5DJ
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

70100 - Activities of head offices

Owned by (9) 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 John Armour ceased 2019-01-30
    75-100% shares, 75-100% voting · notified 2018-11-06 - confirmed: also a director of this company
  • Clive Elton Badman ceased 2019-01-30
    25-50% shares, 25-50% voting · notified 2019-01-30
  • Ian Kirk Allan ceased 2019-01-30
    25-50% shares, 25-50% voting · notified 2019-01-30
  • Ian Murray Allan ceased 2020-11-30
    25-50% shares, 25-50% voting · notified 2019-01-30
  • Martin James Welsh ceased 2020-11-30
    25-50% shares, 25-50% voting · notified 2019-01-30 - confirmed: also a director of this company
  • David Wilson Tudor ceased 2020-11-30
    25-50% shares, 25-50% voting · notified 2020-01-31
  • David Wilson Tudor ceased 2025-11-13
    25-50% shares, 25-50% voting · notified 2023-02-01
  • Ian Murray Allan ceased 2025-11-13
    25-50% shares, 25-50% voting · notified 2023-02-01
  • DTG Tradeco Limited
    75-100% shares, 75-100% voting · notified 2025-11-13

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (8)

Show 3 former officers

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

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