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Companies/03930926

Investis Digital Limited

Other information technology service activities · London

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Ibis Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-27 · No cessation recorded

Source record 155933508
Show 1 ceased record
Investis Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-04-27

Source record 158891716

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
RS
Richard SimonsCurrent director
Appointed 2025-09-03 · 1 yr · Cfo
+6 others
YL
Yanlin LiCurrent director
Appointed 2025-09-03 · 1 yr · Investor Director
+10 others
CB
Crispin BealeCurrent director
Appointed 2025-09-03 · 1 yr · Ceo
+3 others
AD
Andrea DavisCurrent director
Appointed 2022-05-03 · 4 yrs · Finance
+20 others
Show 31 historical appointments
SP
Scott PatersonResigned director
Resigned 2024-04-09 · 1 yr · Director
MQ
Moyna QuailResigned director
Resigned 2023-01-31 · 1 yr · Director
CP
Claire PriceResigned director
Resigned 2017-06-29 · 4 yrs · Director
DS
Don ScalesResigned director
Resigned 2017-02-03 · 4 yrs · Director
AG
Adrian GoodliffeResigned director
Resigned 2017-02-03 · 5 yrs · Director
DG
David GrigsonResigned director
Resigned 2017-02-03 · 4 yrs · Director
AC
Andrew CourtResigned director
Resigned 2016-04-12 · Finance Director
AB
Alex BoothResigned director
Resigned 2012-09-14 · 4 yrs · None
EL
Emma LewisResigned director
Resigned 2011-04-14 · 1 yr · Director
PH
Paul HillResigned director
Resigned 2011-01-24 · 1 yr · Investment Manager
AA
Aarne AktanResigned director
Resigned 2008-12-08 · 3 yrs · Company Director
RM
Rene MilnerResigned secretary
Resigned 2008-07-14 · 7 yrs
JP
Jaiprakash PatelResigned secretary
Resigned 2005-10-01 · 2 yrs · Finance Director
KI
Kenneth IbbettResigned director
Resigned 2004-06-22 · 6 yrs · Director
NF
Norman FioreResigned director
Resigned 2004-05-12 · 8 yrs · Venture Capital
GC
Gilbert ClaytonResigned secretary
Resigned 2003-04-15 · 2 yrs · Director
RM
Rene MilnerResigned director
Resigned 2003-04-14 · 12 yrs · Director
PD
Peter DickinsonResigned director
Resigned 2001-11-16 · Solicitor
HB
Huw BowlesResigned secretary
Resigned 2000-11-28 · 2 yrs · Finance Director
ES
Effric SmithResigned secretary
Resigned 2000-08-30 · Lawyer
DS
Deepak ShahdadpuriResigned director
Resigned 2000-07-26 · 3 yrs · Venture Capital
HJ
Helen JamesResigned director
Resigned 2000-07-26 · 16 yrs · Company Director
PN
Paul NixonResigned director
Resigned 2000-07-26 · 6 yrs · Company Director
AL
Alexander LoehnisResigned director
Resigned 2000-07-26 · 12 yrs · Company Director
JW
Justin WaltersResigned director
Resigned 2000-03-31 · 12 yrs · Company Director
EL
Emma LewisResigned directorResigned secretary
Resigned 2000-03-31 · 10 yrs · Company Director
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2000-02-22
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2000-02-22

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active