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Companies/12957948

Ingenuity Digital Holdings Limited

Private Limited Company · 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

2 without an end date · 1 ceased
Bdc Iv Gp LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2021-01-27 · No cessation recorded

Source record 112129381
Significant influence or control

Notified 2021-01-27 · No cessation recorded

Source record 112129382
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-16 · Ceased 2021-01-27

Source record 112197025

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
LS
Lewis SellersCurrent director
Appointed 2025-06-20 · 1 yr · Ceo
+11 others
IF
Iain FergusonCurrent director
Appointed 2021-06-29 · 5 yrs · Non-Executive Director
+1 other
MS
Michael SprotCurrent director
Appointed 2021-03-05 · 5 yrs · Company Director
+25 others
MP
Maria Pastor AlonsoCurrent director
Appointed 2021-03-05 · 5 yrs · Investment Manager
+1 other
DE
Dennis EngelCurrent director
Appointed 2021-03-05 · 5 yrs · Company Director
+18 others
RL
Robin LawsonCurrent director
Appointed 2021-01-27 · 5 yrs · Investment Manager
+1 other
Show 4 historical appointments
BW
Benjamin WoodResigned director
Resigned 2023-09-25 · 1 yr · Company Director
DB
David BestResigned director
Resigned 2021-03-05 · 1 yr · Company Director
Resigned 2020-10-16
MH
Michael HarrisResigned director
Resigned 2020-10-16 · Solicitor

Board profile

People with appointments
6
Directors assessed
6
Median age
49
Under 35
0
65 and over
2
Disqualified match
None active