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Companies/12800908

Digital Reef Limited

Buying and selling of own real estate · 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
Reef Origin LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-04-24 · No cessation recorded

Source record 206951962
Show 2 ceased records
Crystal Reef LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-03 · Ceased 2025-04-24

Source record 210587808
PS
Mr Piers Alexander SlaterIndividual
Shares: over 75%, up to 100%

Notified 2020-08-10 · Ceased 2024-10-03

Source record 210363796

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 1 historical
JR
Jason RussellCurrent director
Appointed 2026-03-18
+1 other
WR
William RohlederCurrent director
Appointed 2025-07-03 · 1 yr · Director
+5 others
ES
Edward SlaterCurrent director
Appointed 2025-01-06 · 1 yr · Chartered Accountant
+56 others
EA
Eleanor AlexanderCurrent director
Appointed 2024-02-22 · 2 yrs · Managing Director
+2 others
PS
Piers SlaterCurrent director
Appointed 2020-08-10 · 6 yrs · Chartered Surveyor
+77 others
ES
Edward SlaterCurrent secretary
Appointed 2020-08-10 · 6 yrs
+32 others
Show 1 historical appointment
JT
Jeffery ThomasResigned director
Resigned 2020-08-13 · 2 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active