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Digitalcnc Ltd

16453091

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

14 DEVONSHIRE SQUARE, LONDON, EC2M 4YT
Incorporated 15/05/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012
Business and domestic software development

Officers

Mr Keith Royston Graham

director · Since 15/05/2025

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 57

Also on 2 other boards

Mr David James Richards

director · Since 15/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 18 other boards

Dr Robert Alan Ward

director · Since 15/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Mr David Andrzej Wilkinson

director · Since 15/05/2025

DIRECTOR

BRITISH,POLISH · ENGLAND · Age 25

Professor Michael Samuel Turner

director · Since 16/01/2026

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Mr David Andrzej Wilkinson

25–50% shares
25–50% votes

British,Polish · England · Age 25

14, Devonshire Square, London, EC2M 4YT

Notified 15/05/2025

Dr Robert Alan Ward

25–50% shares
25–50% votes

British · England · Age 41

14, Devonshire Square, London, EC2M 4YT

Notified 15/05/2025

Yorkshire Ai Labs Llp

25–50% shares
25–50% votes

11, Paradise Square, Sheffield, S1 2DE

Reg: Oc447920 · Companies House · Limited Liability Partnership

Notified 17/09/2025

Former PSCs

Yorkshire Ai Labs (Gamma) Limited

Ceased 17/09/2025