Digital Master Holdco Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedIris Infra LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-26 · No cessation recorded
Source record 93379199Show 1 ceased record
Iris Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-22 · Ceased 2023-09-26
Source record 104579226People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
JS
Julian SmithResigned director
Resigned 2025-03-07 · 1 yr · Company Director
OH
Oliver HelmResigned director
Resigned 2023-09-26 · Company Director
KP
Kulvinder PlahayResigned secretary
Resigned 2023-09-26 · 1 yr
CB
Carlos Bock MonteroResigned director
Resigned 2021-06-09 · 2 yrs · Director
FM
Frank Martinez SanchezResigned director
Resigned 2021-06-09 · 2 yrs · Director
SL
Steven LowryResigned director
Resigned 2021-01-22 · 4 yrs · Investment Partner
WJ
Wil JonesResigned director
Resigned 2021-01-22 · 4 yrs · Investment Principal
PD
Paul DoyleResigned director
Resigned 2021-01-22 · 4 yrs · Management Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active