Human Digital Limited
- Company number
- 07510403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jan 2011
- Nature of business
- Other information service activities n.e.c.
- Corporate group
- M&C Saatchi PLC (16 companies)
Registered office
Previous names
- Human Digital Limited (until 6 Mar 2015)
- M&C Saatchi Native Limited (until 26 Apr 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FULLER, Simon Jeremy Ian | Director | 14 Nov 2025 | |
| BLACKSTONE, Andrew Simon | Director | 11 Nov 2015 | |
| AL-QASSAB, Zaid Anmar | Director | 14 Nov 2025 | 31 Mar 2026 |
| PEFFERS, Marcus Edward | Director | 12 Apr 2017 | 14 Nov 2025 |
| WARD, Sarah | Director | 12 Apr 2017 | 14 Nov 2025 |
| MACLENNAN, Moray Alexander Stewart | Director | 12 Apr 2017 | 30 Sep 2023 |
| DUFFY, Timothy David | Director | 12 Apr 2017 | 31 Oct 2022 |
| KALIFA, Maneck Minoo | Director | 29 Mar 2019 | 13 May 2022 |
| KALIFA, Maneck Minoo | Secretary | 29 Mar 2019 | 13 May 2022 |
| KERSHAW, David Andrew | Director | 12 Apr 2017 | 1 Jan 2021 |
| HEWITT, James Neil Terry | Director | 15 Oct 2015 | 29 Mar 2019 |
| HEWITT, James Neil Terry | Secretary | 1 Jan 2015 | 29 Mar 2019 |
| THOMAS, Lisa Victoria | Director | 21 Apr 2011 | 12 Nov 2015 |
| WARD, Sarah | Director | 31 Jan 2011 | 1 Jan 2015 |
| GLADWELL, Christian William | Director | 31 Jan 2011 | 12 Mar 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M&C Saatchi Worldwide Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
15 Sep 2016 | |
| M&C Saatchi (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 15 Sep 2016 |
Accounts
Connections
Owned by
Human Digital Limited → M&C Saatchi Worldwide Limited → M&C Saatchi Network Limited → M&C Saatchi PLC
Directors’ other companies
- BLACKSTONE, Andrew Simon - Director at Alive & Kicking Global Limited
- BLACKSTONE, Andrew Simon - Director at Thread Innovation Limited
- BLACKSTONE, Andrew Simon - Director at M&C Saatchi Fluency Limited
- BLACKSTONE, Andrew Simon - Director at M&C Saatchi PR Limited
- BLACKSTONE, Andrew Simon - Director at M&C Saatchi Export Limited
- BLACKSTONE, Andrew Simon - Director at M&C Saatchi German Holdings Limited
- BLACKSTONE, Andrew Simon - Director at Clear Ideas Limited
- BLACKSTONE, Andrew Simon - Director at M&C Saatchi Ws .Org Limited
- BLACKSTONE, Andrew Simon - Director at M&C Saatchi International Limited
- BLACKSTONE, Andrew Simon - Director at M&C Saatchi Network Limited
Companies at the same address
- Alive & Kicking Global Limited (11250736)
- Clear Ideas Consultancy LLP (OC362532)
- Clear Ideas Limited (04529082)
- Fynd Media Limited (10104986)
- M&C Saatchi (UK) Limited (03003693)
- M&C Saatchi Accelerator Limited (09660056)
- M&C Saatchi Fluency Limited (12853921)
- M&C Saatchi Football Limited (14970667)
- M&C Saatchi International Holdings B.v. (FC024340)
- M&C Saatchi International Limited (03375635)