Digivate Limited
Information technology consultancy activities · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedDigivate Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-08-23 · No cessation recorded
Source record 236896400Show 3 ceased records
MT
Mr Michael James ThomIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-07-31 · Ceased 2017-12-20
Source record 229336210TG
Mr Tim Dennis GrayIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-11-29 · Ceased 2019-07-31
Source record 229195594Prism-Dm Holdings LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-07-31
Source record 229196913People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 17 historicalShow 17 historical appointments
MG
Mark GomerResigned director
Resigned 2018-09-26 · 7 yrs · Director
CG
Clinton GomerResigned director
Resigned 2018-09-26 · 7 yrs · Director
SM
Sarah MahonResigned director
Resigned 2018-01-18 · Certified Accountant
TG
Tim GrayResigned director
Resigned 2016-11-29 · 2 yrs · Managing Director
MT
Michael ThomResigned director
Resigned 2011-03-01 · 6 yrs · Mail Order & Database Services
RS
Richard SimpsonResigned director
Resigned 2010-03-10 · Chairman
DH
David HarlingResigned director
Resigned 2009-12-22 · Search Director
JP
John PhippsResigned director
Resigned 2009-11-06 · 1 yr · Operations Director
RK
Robin KleinResigned director
Resigned 2001-08-01 · 9 yrs · Company Director
MD
Mark DugdaleResigned director
Resigned 2001-02-01 · 10 yrs · Company Director
TP
Tanya PeinResigned director
Resigned 2000-09-12 · Managing Partner
MB
Mark BodoanoResigned director
Resigned 1999-10-01 · 17 yrs · Online Marketing
MD
Martin DaviesResigned secretary
Resigned 1999-09-28 · 11 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-05-07
HM
Resigned 1998-05-07 · 12 yrs · Buyer
RH
Richard Henniker GotleyResigned director
Resigned 1998-05-07 · 12 yrs · IT Consultant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active