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Companies/09302589

Digby Road Limited

Private Limited Company · Bishopsgate

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased
General Projects Re LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-06-28 · No cessation recorded

Source record 115791775
Northard LtdCorporate
Shares: over 25%, up to 50%

Notified 2021-11-25 · No cessation recorded

Source record 119319697
Show 1 ceased record
JL
Jacob Noah LoftusIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-28

Source record 119664399

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
HK
Howard KauffmanCurrent director
Appointed 2024-12-06 · 1 yr · Director
+15 others
SH
Sein HewCurrent director
Appointed 2024-05-31 · 2 yrs · Head Of Finance & Operations
+1 other
JL
Jacob LoftusCurrent director
Appointed 2019-04-04 · 7 yrs · Company Director
+14 others
Show 2 historical appointments
GB
Gary BurnsResigned director
Resigned 2016-07-01 · 7 yrs · Property Manager
AT
Anthony ThorneResigned director
Resigned 2014-11-10 · 5 yrs · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active