Cellpoint Digital Holdings Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedPenta Capital LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-06-22 · No cessation recorded
Source record 120680026Show 4 ceased records
Tosca Penta Cpm LimitedCorporate
Shares: over 50%, up to 75%
Notified 2023-06-22 · Ceased 2023-06-22
Source record 118914979Tosca Penta Cpm LimitedCorporate
Shares: over 50%, up to 75%
Notified 2019-04-09 · Ceased 2019-04-10
Source record 117400185KG
Kristian GjerdingIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-04-09
Source record 115327863JB
Jonatan Evald BuusIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-12-20
Source record 115329246People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalShow 6 historical appointments
JS
Julia SattelResigned director
Resigned 2025-09-08 · Director
KM
Kathleen MerrillResigned director
Resigned 2025-09-08 · Director
RS
Richard SeetResigned director
Resigned 2019-06-04 · 6 yrs · Director
GK
Gerald KitchenResigned director
Resigned 2019-06-04 · 6 yrs · Consultant
PH
Peter HillResigned director
Resigned 2019-04-09 · 6 yrs · Independent Aviation Consultant
KG
Kristian GjerdingResigned director
Resigned 2011-11-21 · 14 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active