Digital 9 Subsea Limited
Activities of other holding companies n.e.c. · 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 ceasedDigital 9 Subsea Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-04 · No cessation recorded
Source record 227800007Show 1 ceased record
Digital 9 Holdco LimitedCorporate
Significant influence or control
Notified 2021-05-31 · Ceased 2022-03-04
Source record 230143953People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalCorpHanway Advisory LimitedCurrent secretary
Appointed 2021-05-31 · 5 yrs
Show 7 historical appointments
ST
Simon ThorneloeResigned director
Resigned 2025-04-16 · 1 yr · Director
DW
David WilliamsResigned director
Resigned 2024-12-11 · 1 yr · Director
BB
Benjamin BeatonResigned director
Resigned 2022-11-21 · 2 yrs · Investment Manager
AJ
Arnaud JaguinResigned director
Resigned 2022-03-28 · 2 yrs · Director
TJ
Thorsten JohnsenResigned director
Resigned 2021-05-31 · Investment Manager
IG
Isobel Gunn BrownResigned director
Resigned 2021-05-31 · Investment Manager
AK
Andre KarihalooResigned director
Resigned 2021-05-31 · 1 yr · Investment Manager
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active