Centre for Digital Public Services Limited

Active09341679 Private company limited by guarantee
Incorporated
4 December 2014 (11 years)
Previously known as
Innovation Point Limited (until 12 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
John Mark Frost
Andrea Gale
Harriet Jane Berenger
Controlled by
The Welsh Ministers
Accounts type
Full
Region
Wales
Address
Ty Derw Lime Tree Court
Cardiff Gate Business Park
Cardiff
CF23 8AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Frost, John Mark, Dr
Director · Appointed 1 July 2022
British
Born April 1981 (45)
Gale, Andrea
Director · Appointed 1 July 2022
British
Born May 1972 (54)
Berenger, Harriet Jane
Director · Appointed 5 January 2022
British
Born December 1964 (61)
Hunt, Myra
Director · Appointed 5 January 2022
British
Born September 1965 (61)
Officer history (19 former)
30 June 2026
Resigned Ali, Samina as Director
14 April 2026
Resigned Pearce, Jonathan Stewart as Director
30 June 2025
Resigned Gilburd, Sharon Margaret as Director
30 June 2025
Resigned Summers, Benjamin Duncan as Director
14 October 2024
Appointed Pearce, Jonathan Stewart as Director
16 August 2024
Resigned Prior, Neil David as Director
31 July 2023
Resigned Renault, Simon as Director
1 July 2022
Appointed Ali, Samina as Director
1 July 2022
Appointed Summers, Benjamin Duncan as Director
1 July 2022
Appointed Gilburd, Sharon Margaret as Director
1 July 2022
Appointed Gale, Andrea as Director
1 July 2022
Appointed Frost, John Mark, Dr as Director
30 June 2022
Resigned Glazzard, Ruth as Director
30 June 2022
Resigned Jones, Jessica Leigh as Director
30 June 2022
Resigned Walker, Derek Andrew as Director
30 June 2022
Resigned Pocha, Darius Farrokh as Director
5 January 2022
Appointed Berenger, Harriet Jane as Director
5 January 2022
Appointed Hunt, Myra as Director
31 December 2021
Resigned Meecham, Sally as Director
1 July 2021
Appointed Pocha, Darius Farrokh as Director
1 July 2021
Appointed Jones, Jessica Leigh as Director
30 June 2021
Appointed Prior, Neil David as Director
29 June 2021
Appointed Walker, Derek Andrew as Director
25 June 2021
Appointed Glazzard, Ruth as Director
20 March 2020
Appointed Meecham, Sally as Director
20 March 2020
Resigned Codd, Steven as Director
20 March 2020
Resigned Fortune, Jonathan Owen as Director
20 March 2020
Resigned Warrender, David John as Director
20 March 2020
Appointed Renault, Simon as Director
17 December 2019
Resigned Powell, Simon Lloyd as Director
17 December 2019
Appointed Codd, Steven as Director
17 December 2019
Appointed Fortune, Jonathan Owen as Director
17 December 2019
Resigned Bentall, Mark as Director
17 December 2019
Resigned Gibson, Simon John as Director
17 December 2019
Resigned Matthews, Paul Anthony as Director
31 December 2018
Resigned Meecham, Sally as Director
14 April 2016
Appointed Bentall, Mark as Director
14 April 2016
Appointed Powell, Simon Lloyd as Director
14 April 2016
Appointed Matthews, Paul Anthony as Director
14 April 2016
Appointed Meecham, Sally as Director
4 December 2014
Appointed Gibson, Simon John as Director
4 December 2014
Appointed Warrender, David John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Welsh Ministers
Legal person · Notified 6 April 2016
Has significant influence or control
Entity Created In Accordance With The Government Of Wales Act 2006; Activities Are Conducted On Its Behalf By The Welsh Government

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Termination of appointment of a director
15 April 2026Termination of appointment of a director
28 December 2025Full accounts31 March 2025
11 November 2025Confirmation statement with no updates11 November 2025
28 August 2025Director's details changed
Show all recent filings

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