# DGI Holdings Limited

## Details

- **Company number:** [06912803](https://find-and-update.company-information.service.gov.uk/company/06912803)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2009
- **Registered office:** PHILPOT'S FARMHOUSE, HOOK LANE, WEST HOATHLY, RH19 4PS
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COPITHORNE CRAINEY, Andrew | director | 1 Jan 2012 |  |
| MCMILLEN, Mark Stuart | director | 20 Jul 2010 |  |
| MCMILLEN, Derek Colin | director | 21 May 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Derek Colin Mcmillen | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Dec 2025 | £100 | - | - |
| 29 Dec 2024 | £100 | - | - |
| 29 Dec 2023 | £100 | - | - |
| 29 Dec 2022 | £100 | - | - |
| 29 Dec 2021 | £100 | - | - |
| 29 Dec 2020 | £100 | - | - |
| 31 Dec 2019 | £100 | - | 0 |
| 31 Dec 2018 | £100 | - | - |
| 31 Dec 2017 | £100 | - | - |
| 31 Dec 2016 | £100 | - | - |
| 31 Dec 2015 | £100 | £2 | - |
| 31 Dec 2014 | £100 | £3,261 | - |
| 31 Dec 2013 | £90 | £13 | - |
| 31 Dec 2011 | £2 | £1,310 | - |





## Directors' other companies

- [COPITHORNE CRAINEY, Andrew](/person/6635327) - director at [Copithorne Homes Limited](/company/04012013)
- [COPITHORNE CRAINEY, Andrew](/person/6635327) - director at [Rockshore Holdings Ltd](/company/12226928)
- [COPITHORNE CRAINEY, Andrew](/person/6635327) - director at [Westciti Limited](/company/10243653)
- [COPITHORNE CRAINEY, Andrew](/person/6635327) - llp-designated-member at [Caroco Apart Hotel LLP](/company/OC404029)
- [MCMILLEN, Mark Stuart](/person/6635358) - director at [Truloo Event Management Limited](/company/13590547)