Public Digital Holdings Limited
- Company number
- 10993674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2017
- 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 | 3 Oct 2017 | |
| TERRETT, Benjamin John | Director | 3 Oct 2017 | |
| LOOSEMORE, Thomas William Frederick | Director | 3 Oct 2017 | |
| MORROW, Andrew Thomas | Director | 11 Aug 2025 | 31 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kyu Investment Uk Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
5 Apr 2023 | |
| Mr Thomas William Frederick Loosemore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Feb 2018 | 10 Sep 2020 |
| Mr Michael Thomas Bracken | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Feb 2018 | 10 Sep 2020 |
| Mr Benjamin John Terret | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Feb 2018 | 10 Sep 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £5,017,822 | £1,528,674 | 0 |
| 31 Dec 2024 | - | £159 | 0 |
| 31 Dec 2023 | - | £159 | 5 |
| 31 Oct 2022 | - | £313 | 6 |
| 31 Oct 2021 | - | £72 | 6 |
| 31 Oct 2020 | -£51 | - | 6 |
| 31 Oct 2019 | - | - | 5 |
| 31 Oct 2018 | - | - | - |
Connections
Controls
- Public Digital Limited (09819399)
Directors’ other companies
- BRACKEN, Michael Thomas - Director at Tunking UK Limited
- BRACKEN, Michael Thomas - Director at Public Digital Limited
- COWLEY, Lesley Ruth - Director at Public Digital Limited
- GAWEN, Emma - Director at Public Digital Limited
- GREENWAY, Andrew David - Director at Public Digital Limited
- LOOSEMORE, Thomas William Frederick - Director at Public Digital Limited
- TERRETT, Benjamin John - Director at Public Digital Limited
Registered address
205 companies are registered at this address - likely a registration agent.