Digital 9 Holdco 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 · 0 ceasedDigital 9 Infrastructure PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-23 · No cessation recorded
Source record 119768018People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalCorpHanway Advisory LimitedCurrent secretary
Appointed 2021-04-23 · 5 yrs
Show 7 historical appointments
AF
Anthony FaulknerResigned director
Resigned 2024-12-11 · Director
AJ
Arnaud JaguinResigned director
Resigned 2022-11-21 · 1 yr · Director
JH
Justin HubbleResigned director
Resigned 2022-11-21 · 2 yrs · Director
RW
Ralph WeicheltResigned director
Resigned 2022-03-30 · 2 yrs · Investment Director
IG
Isobel Gunn BrownResigned director
Resigned 2021-04-23 · 3 yrs · Chief Financial Officer
AK
Andre KarihalooResigned director
Resigned 2021-04-23 · Investment Manager
TJ
Thorsten JohnsenResigned director
Resigned 2021-04-23 · 1 yr · Investment Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active