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Companies/05805455

Nudge Digital Limited

Business and domestic software development · London

Active - Proposal to Strike offUnited KingdomIncorporated 2006Private 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 · 2 ceased
Tpximpact Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-30 · No cessation recorded

Source record 126754759
Show 2 ceased records
LA
Mr Luke Zachary AikmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-06-30

Source record 133082458
BO
Mr Benjamin James Robert OrganIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-07-16

Source record 133082464

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
RG
Richard GriffithsCurrent director
Appointed 2024-12-17 · 1 yr · Finance Director
+21 others
BC
Bjorn ConwayCurrent director
Appointed 2023-01-09 · 3 yrs · Chief Executive Officer
+22 others
Show 7 historical appointments
SW
Stephen WintersResigned director
Resigned 2022-10-01 · 2 yrs · Chief Financial Officer
NG
Neal GhandiResigned director
Resigned 2022-05-16 · Director
OR
Oliver RigbyResigned director
Resigned 2021-06-30 · 1 yr · Director
JW
Jason WilkesResigned director
Resigned 2014-01-01 · 8 yrs · Sales Director
BO
Benjamin OrganResigned director
Resigned 2006-05-04 · 11 yrs · Director
LA
Luke AikmanResigned directorResigned secretary
Resigned 2006-05-04 · 15 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active