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ORIGINAL DIGITAL LIMITED

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Company·GB·oo:GB-COH-13020350
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Ian Andrew Neil Hamiltonbeneficial owner 50%→ORIGINAL DIGITAL LIMITED
  2. 1DATAPHARM LIMITEDbeneficial owner 100%→ORIGINAL DIGITAL LIMITED
  3. 1Ms Emily Bridget Marion Gillilandbeneficial owner 50%→ORIGINAL DIGITAL LIMITED
  4. 1Mr Alan Alexander Hendersonbeneficial owner 50%→ORIGINAL DIGITAL LIMITED
  5. 1Mr Alan Alexander Hendersonbeneficial owner 37.5%→ORIGINAL DIGITAL LIMITED
  6. 1Mr Ian Andrew Neil Hamiltonbeneficial owner 37.5%→ORIGINAL DIGITAL LIMITED
  7. 1DATAPHARM LIMITEDbeneficial owner 87.5%→ORIGINAL DIGITAL LIMITED
  8. 1DATAPHARM LIMITEDbeneficial owner 87.5%→ORIGINAL DIGITAL LIMITED
  9. 2Mr Simon Maxwell Abramsbeneficial owner 50%→DATAPHARM LIMITED
  10. 2Dr Graham Francis Richbeneficial owner 50%→DATAPHARM LIMITED
  11. 2SUMMER BIDCO LIMITEDbeneficial owner 100%→DATAPHARM LIMITED
  12. 2SUMMER BIDCO LIMITEDbeneficial owner 87.5%→DATAPHARM LIMITED
  13. 2Dr Graham Francis Richbeneficial owner 37.5%→DATAPHARM LIMITED
  14. 3SUMMER MIDCO LIMITEDbeneficial owner 87.5%→SUMMER BIDCO LIMITED
  15. 4SUMMER TOPCO LIMITEDbeneficial owner 87.5%→SUMMER MIDCO LIMITED
  16. 5CGE PARTNERS LLPbeneficial owner 62.5%→SUMMER TOPCO LIMITED
  17. 6Mr Ian Clive Barnardbeneficial owner 50%→CGE PARTNERS LLP
  18. 6Khaled Rida Saidbeneficial owner 75%→CGE PARTNERS LLP
  19. 6Ms Charlotte Louise Thornebeneficial owner→CGE PARTNERS LLP

Company profile· live · Companies House

Company no.
13020350
Status
active
Type
ltd
Incorporated
2020-11-15
Registered office
Cassini Court, Randalls Way, Leatherhead, Surrey, KT22 7TW, England
SIC
62020
Officers · 2 active
  • DIBB, Jeremy Oliver Anthony
    director · British · appt 2025-05-01
  • MORGAN, Robert Lloyd
    director · British · appt 2025-09-24
  • COOPER, Richard(resigned)
    director · British · appt 2024-07-19
  • GILLILAND, Emily Bridget Marion(resigned)
    director · British · appt 2020-11-30
  • HAMILTON, Ian Andrew Neil(resigned)
    director · British · appt 2020-11-15
  • HAMILTON, Karen(resigned)
    director · British · appt 2020-11-30
  • HENDERSON, Alan Alexander(resigned)
    director · British · appt 2020-11-30
  • WIGG, James Paul George(resigned)
    director · British · appt 2024-07-19
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.