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Companies/05244928

Digica Group Limited

Dormant Company · Hatfield

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Digica Group Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 149402749
Computacenter (Uk) LimitedCorporate
Firm-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 149402750

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
KM
Karen McinerneyCurrent director
Appointed 2024-12-18 · 1 yr · Group Financial Controller
+33 others
SP
Simon PereiraCurrent secretary
Appointed 2021-12-09 · 4 yrs
+33 others
SP
Simon PereiraCurrent director
Appointed 2021-12-09 · 4 yrs · Company Secretary
+28 others
Show 20 historical appointments
MJ
Marcus JehleResigned director
Resigned 2023-06-01 · 1 yr · Chief Financial Officer
RG
Raymond GrayResigned secretaryResigned director
Resigned 2016-09-14 · 5 yrs
SP
Simon PereiraResigned secretary
Resigned 2013-04-05 · 3 yrs
SB
Stephen BenadeResigned secretary
Resigned 2010-03-26 · 3 yrs
LD
Lisa DanielsResigned secretary
Resigned 2007-12-31 · 2 yrs
SW
Simon WalshResigned director
Resigned 2007-01-03 · 4 yrs · Managing Director
FC
Francis ConophyResigned director
Resigned 2007-01-03 · 16 yrs · Finance Director
RJ
Robert JenkinsResigned director
Resigned 2006-04-28 · Fund Manager
CW
Caroline Whalley HunterResigned directorResigned secretary
Resigned 2004-12-03 · 3 yrs · Group Fd
DH
David HarlandResigned director
Resigned 2004-12-03 · 2 yrs · Accountant
KR
Kevin ReynoldsResigned director
Resigned 2004-12-03 · Venture Capitalist
NJ
Nick JinksResigned director
Resigned 2004-12-03 · 3 yrs · Sales Director
PF
Patrick FoxResigned director
Resigned 2004-12-03 · 1 yr · Company Director
MH
Mark HowlingResigned director
Resigned 2004-12-03 · 5 yrs · Ceo
TW
Timothy WightmanResigned director
Resigned 2004-12-03 · 2 yrs · Non Exec Chairman
CN
Christopher NobletResigned director
Resigned 2004-12-02 · 2 yrs · Company Director
CorpGweco Secretaries LimitedResigned secretary
Resigned 2004-09-29
CorpGweco Directors LimitedResigned director
Resigned 2004-09-29

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active