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Queen Mary Digital Limited

10212307

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

51-53 Hills Road, Cambridge, CB2 1NT
Incorporated 02/06/2016

Previously known as

Stirling International Limited · until 03/02/2017

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

85590
Other education

Officers

Mr Brendan Grant Webb

director · Since 17/01/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 26 other boards

Mr Jonathan David Morgan

director · Since 27/02/2017

SENIOR MANAGER, UNIVERSITY

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr David Ian Johnston

director · Since 11/11/2019

COO

BRITISH · UNITED KINGDOM · Age 61

Also on 44 other boards

Mr Philip Jon Barter

director · Since 21/04/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 38 other boards

Brendan Grant Webb

director · Since 17/01/2017

British · United Kingdom · Age 57

Jonathan David Morgan

director · Since 27/02/2017

British · England · Age 54

David Ian Johnston

director · Since 11/11/2019

British · United Kingdom · Age 61

Philip Jon Barter

director · Since 21/04/2026

British · United Kingdom · Age 51

Former

Fergus Stuart Brownlee

director · Resigned 20/06/2016

Harshitkumar Viryashchandra Shah

director · Resigned 29/01/2018

Dean Simon Curtis

director · Resigned 14/02/2018

Rebecca Julie Lingwood

director · Resigned 07/06/2018

Michael Ioakimides

director · Resigned 11/11/2019

Philip Leslie Symes

director · Resigned 11/11/2019

Geoffrey Stephen Webster

director · Resigned 12/04/2021

James Peter Bayley

director · Resigned 21/04/2026

Persons with Significant Control

Ceg Digital Limited

75–100% shares
75–100% votes
Appoint directors

51-53, Hills Road, Cambridge, CB2 1NT

Reg: 10055469 · Companies House · Limited By Shares

Notified 02/06/2016

Charges0 outstanding

Charge
satisfied

MACQUARIE PRINCIPAL FINANCE PTY LIMITED, UK BRANCH AS SECURITY AGENT

Created 03/07/2020Registered 08/07/2020Satisfied 30/08/2024

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line151-53 Hills Road
2026-08-07

51-53 HILLS ROAD

post townCambridge
2026-08-07

CAMBRIDGE

officer appointedBARTER, Philip Jon
2026-08-07
officer appointedJOHNSTON, David Ian
2026-08-07
officer appointedMORGAN, Jonathan David
2026-08-07
officer appointedWEBB, Brendan Grant
2026-08-07