Public Digital Limited
- Company number
- 09819399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2015
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GAWEN, Emma | Director | 11 Aug 2025 | |
| DERR, Matthew | Director | 31 Jan 2023 | |
| COWLEY, Lesley Ruth | Director | 1 Apr 2022 | |
| GREENWAY, Andrew David | Director | 18 Dec 2017 | |
| BRACKEN, Michael Thomas | Director | 12 Oct 2015 | |
| TERRETT, Benjamin John | Director | 12 Oct 2015 | |
| LOOSEMORE, Thomas William Frederick | Director | 12 Oct 2015 | |
| MORROW, Andrew Thomas | Director | 11 Aug 2025 | 31 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Public Digital Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Feb 2018 | |
| Kyu Investment Uk | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Apr 2023 | 5 Feb 2024 |
| Mr Thomas William Frederick Loosemore | Ownership Of Shares 25 To 50 Percent | 11 Oct 2016 | 5 Feb 2018 |
| Mr Michael Thomas Bracken | Ownership Of Shares 25 To 50 Percent | 11 Oct 2016 | 5 Feb 2018 |
| Mr Benjamin John Terrett | Ownership Of Shares 25 To 50 Percent | 11 Oct 2016 | 5 Feb 2018 |
| Mr Mark Russell Davies | Ownership Of Shares 25 To 50 Percent | 6 Feb 2017 | 6 Feb 2017 |
| Mr Mark Russell Davies | Ownership Of Shares 25 To 50 Percent | 11 Oct 2016 | 6 Feb 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £5,017,863 | £1,528,515 | 1 |
| 31 Dec 2024 | £3,439,674 | £1,228,640 | 44 |
| 31 Dec 2023 | £2,034,850 | £869,256 | 34 |
| 31 Oct 2022 | £1,721,861 | £1,206,847 | 22 |
| 31 Oct 2021 | £1,593,938 | £2,141,620 | 22 |
| 31 Oct 2020 | £979,668 | £757,295 | 11 |
| 31 Oct 2019 | £586,914 | £85,545 | 7 |
| 31 Oct 2018 | £408,613 | £274,351 | 3 |
| 31 Oct 2017 | £420,722 | £317,706 | 4 |
| 31 Oct 2016 | - | £105,051 | - |
Connections
Owned by
Public Digital Limited → Public Digital Holdings Limited
Directors’ other companies
- BRACKEN, Michael Thomas - Director at Tunking UK Limited
- BRACKEN, Michael Thomas - Director at Public Digital Holdings Limited
- COWLEY, Lesley Ruth - Director at Public Digital Holdings Limited
- GAWEN, Emma - Director at Public Digital Holdings Limited
- GREENWAY, Andrew David - Director at Public Digital Holdings Limited
- LOOSEMORE, Thomas William Frederick - Director at Public Digital Holdings Limited
- TERRETT, Benjamin John - Director at Public Digital Holdings Limited