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Companies/12829486

Digcom UK Holdings Ltd

Activities of other holding companies n.e.c. · Leeds

ActiveUnited KingdomIncorporated 2020Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-21 · No cessation recorded

Source record 135636451

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
KK
Krystle KocikCurrent director
Appointed 2026-07-01
+5 others
SW
Simon WrightCurrent director
Appointed 2026-07-01
+5 others
RC
Russell CohenCurrent director
Appointed 2026-04-20
MS
Miguel Sard BauzaCurrent director
Appointed 2025-03-20 · 1 yr · Director
+1 other
PK
Parisha KananiCurrent secretary
Appointed 2024-02-26 · 2 yrs
+2 others
JH
John HooperCurrent director
Appointed 2023-08-30 · 3 yrs · Chairman Pexa UK
+1 other
Show 12 historical appointments
VB
Vivekrishi BhatiaResigned director
Resigned 2024-04-01 · 2 yrs · Director
NH
Nicola HeathcoteResigned director
Resigned 2024-03-08 · 2 yrs · Director
TE
Timothy EverestResigned director
Resigned 2024-03-08 · 2 yrs · Director
JP
Joseph PepperResigned director
Resigned 2023-10-17 · 2 yrs · Ceo, Pexa UK
HS
Helen SilverResigned director
Resigned 2023-09-11 · Company Director
SW
Simon WrightResigned director
Resigned 2023-08-22 · 2 yrs · Chief Operating Officer, Pexa UK
KK
Krystle KocikResigned director
Resigned 2023-08-16 · 2 yrs · Chief Product And Experience Officer, Pe
SB
Scott ButterworthResigned director
Resigned 2023-07-01 · 2 yrs · Chief Financial And Growth Officer
ND
Naomi DawsonResigned secretary
Resigned 2020-08-21 · 3 yrs
IG
Ian GilmourResigned secretary
Resigned 2020-08-21 · 1 yr
RM
Richard MooreResigned director
Resigned 2020-08-21 · 2 yrs · Chief Financial Officer
GK
Glenn KingResigned director
Resigned 2020-08-21 · 4 yrs · Chief Executive Officer

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active