Digital House Group Ltd
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedHK
Mr Hernan Jorge KazahIndividual
Significant influence or control
Notified 2020-12-31 · No cessation recorded
Source record 129041204Show 6 ceased records
JR
John Mark RogersIndividual
Significant influence or control
Notified 2017-12-11 · Ceased 2020-12-31
Source record 133215371AU
Angel Jose UribeIndividual
Significant influence or control
Notified 2017-12-11 · Ceased 2020-12-31
Source record 133215379LS
Mr Luis Maria Julio SaguierIndividual
Significant influence or control
Notified 2017-01-17 · Ceased 2017-12-11
Source record 134129764HK
Mr Hernan Jose KazahIndividual
Significant influence or control
Notified 2017-01-17 · Ceased 2017-12-11
Source record 134129765ND
Mr Nelson Damian DuboscqIndividual
Shares: over 25%, up to 50%
Notified 2016-11-29 · Ceased 2017-12-11
Source record 134167473EB
Mr Eduardo BruchouIndividual
Significant influence or control
Notified 2016-11-29 · Ceased 2017-12-11
Source record 134167475People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 9 historicalSV
Santos Videla LeloirCurrent director
Appointed 2023-05-31 · 3 yrs · Director
GP
Gustavo Pinheiro MeloCurrent director
Appointed 2021-03-12 · 5 yrs · Director
SM
Sebastian Mackinlay ZapiolaCurrent director
Appointed 2021-03-12 · 5 yrs · Director
HK
Hernan KazahCurrent director
Appointed 2017-01-17 · 9 yrs · Director
CorpCorpag Services UK LimitedCurrent director
Appointed 2016-05-13 · 10 yrs
Show 9 historical appointments
PP
Patricia PomiesResigned director
Resigned 2020-12-31 · 2 yrs · Company Director
AS
Andre Santos De Rezende ChavesResigned director
Resigned 2020-12-31 · 3 yrs · Company Director
JR
John RogersResigned director
Resigned 2017-12-11 · 3 yrs · Company Director
AU
Angel UribeResigned director
Resigned 2017-12-11 · 3 yrs · Investor
AV
Antonia Van Zuilen Van GilsResigned director
Resigned 2017-01-17 · Director
CO
Celine OdermattResigned director
Resigned 2017-01-17 · Director
EL
Ewout LangemeijerResigned director
Resigned 2017-01-17 · Director
CorpThree Rivers Secretaries LtdResigned secretary
Resigned 2016-05-13 · 1 yr
AG
Alastair GunningResigned director
Resigned 2016-05-13 · Director
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 54
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active