---
title: "JUST DIGITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38ee4613-8757-5bf7-bf8a-3879cd8640cb
json: https://whiteintel.dev/api/public/dossier/38ee4613-8757-5bf7-bf8a-3879cd8640cb
identifier: oo:GB-COH-04954829
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JUST DIGITAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04954829`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/38ee4613-8757-5bf7-bf8a-3879cd8640cb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38ee4613-8757-5bf7-bf8a-3879cd8640cb  

## Ownership & control

### Owners / controllers

- **Mr Adam Richard Hill** (beneficial owner) — 75% — https://whiteintel.dev/entity/8ac4cdf1-a56b-5015-96ce-a8822b85fec1
- **MESSENGER UK HOLDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d4c07d6-4136-5b2f-b6ed-a6564d3214d7
- **MESSENGER UK HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d4c07d6-4136-5b2f-b6ed-a6564d3214d7
- **Mr Adam Richard Hill** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/cbb3beed-d72b-43b9-b174-3034a37802a9
- **BGF GP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a2946c42-d160-4065-8502-5a9d5e9c749c

### UBO chain (walk to the ultimate owner)

A **59-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04954829`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-11-06
- **Registered office:** Kingfisher Way, Hinchingbrooke Business Park, Huntingdon, Cambridgeshire, PE29 6FN
- **SIC:** 18129

### Officers

- GRUNDY, Andrew — director · British · appointed 2020-12-17
- TKACZ, Kevin — director · American · appointed 2024-04-11
- BROWN, Alan — secretary · appointed 2013-07-12 · resigned 2014-08-01
- PHILLIPS, Glenys — secretary · British · appointed 2004-11-09 · resigned 2012-01-18
- SAUNDERS, Jane Brauner — secretary · appointed 2017-01-17 · resigned 2025-06-30
- ALDBURY SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-11-06 · resigned 2003-11-06
- E FINANCIAL MANAGEMENT LIMITED — corporate secretary · appointed 2003-11-06 · resigned 2004-11-09
- HEATH, Nathan Edward Stuart — director · British · appointed 2020-10-19 · resigned 2024-04-11
- HILL, Adam Richard — director · British · appointed 2003-11-06 · resigned 2024-04-11
- NASH, Andrew John — director · British · appointed 2019-02-05 · resigned 2024-04-11
- NUNNY, Mark Ian — director · British · appointed 2019-02-05 · resigned 2020-10-19
- SAUNDERS, Jane — director · Danish · appointed 2019-02-05 · resigned 2024-04-11

### Beneficial owners (Persons with Significant Control)

- [Messenger Uk Holdco Limited](https://whiteintel.dev/entity/8d4c07d6-4136-5b2f-b6ed-a6564d3214d7) — 75–100% shares · corporate PSC · England — since 2024-04-11
- [Bgf Gp Limited](https://whiteintel.dev/entity/a2946c42-d160-4065-8502-5a9d5e9c749c) — 25–50% shares · corporate PSC · England — ceased 2024-04-11
- Mr Adam Richard Hill — 50–75% shares · individual PSC · England — ceased 2024-04-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04954829
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04954829

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUST DIGITAL LIMITED**. Human view: https://whiteintel.dev/entity/38ee4613-8757-5bf7-bf8a-3879cd8640cb · Structured JSON: https://whiteintel.dev/api/public/dossier/38ee4613-8757-5bf7-bf8a-3879cd8640cb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._