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Companies/12705502

Digital Infrastructure Ltd

Wired telecommunications activities · London

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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-11 · No cessation recorded

Source record 106854094
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-09-21 · Ceased 2020-12-11

Source record 106562158
CB
Carlos BockIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-30 · Ceased 2020-09-21

Source record 106676164

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
MT
Michael ThomasCurrent director
Appointed 2026-09-01
+9 others
JW
James WarnerCurrent director
Appointed 2024-02-29 · 2 yrs · Chief Executive Officer
+13 others
Show 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
SL
Steven LowryResigned director
Resigned 2021-01-27 · 4 yrs · Investment Partner
WJ
Wil JonesResigned director
Resigned 2021-01-27 · 4 yrs · Investment Principal
PD
Paul DoyleResigned director
Resigned 2021-01-27 · 4 yrs · Management Consultant
FM
Frank Martinez SanchezResigned director
Resigned 2020-09-20 · 3 yrs · Director
CB
Carlos Bock MonteroResigned director
Resigned 2020-06-30 · 3 yrs · Telecoms Specialist

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active