Digital Infrastructure Group PLC

Active10475272 Public limited company
Incorporated
11 November 2016 (10 years)
Previously known as
Skyhub Digital Media Group PLC (until 15 August 2019)
Industry
Web portals (63120)
Directors
Benjamin John Thompson
Controlled by
Stephen Rodger Millard
Accounts type
Full
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Thompson, Benjamin John
Director · Appointed 17 December 2024
British
Born October 1981 (45)
Vaughan, Ray
Secretary · Appointed 15 August 2024
Director · Appointed 11 November 2016
Australian
Born February 1959 (67)
Officer history (10 former)
17 December 2024
Appointed Thompson, Benjamin John as Director
16 December 2024
Resigned Hollo, Mihaly Magnus as Director
27 August 2024
Resigned Gate, Kevin as Secretary
15 August 2024
Appointed Vaughan, Ray as Secretary
7 November 2023
Appointed Hollo, Mihaly Magnus as Director
7 November 2023
Resigned Morris, Brian as Director
23 September 2021
Appointed Morris, Brian as Director
31 August 2021
Resigned Caparro, James as Director
15 December 2020
Appointed Gate, Kevin as Secretary
15 March 2019
Resigned Russell, James William as Secretary
27 July 2018
25 February 2018
Appointed Caparro, James as Director
13 December 2017
13 December 2017
Appointed Russell, James William as Secretary
11 December 2017
Resigned Smith, Stephen James as Director
11 December 2017
Resigned Smith, Stephen James as Secretary
1 December 2017
Appointed Smith, Stephen James as Director
1 December 2017
Resigned Russell, James William as Director
26 July 2017
Appointed Smith, Stephen James as Secretary
26 July 2017
Resigned Online Corporate Secretaries Limited as Corporate Secretary
11 November 2016
Appointed Millard, Stephen Rodger as Director
11 November 2016
Appointed Online Corporate Secretaries Limited as Corporate Secretary
11 November 2016
Appointed Russell, James William as Director

Ownership 1 active

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

Individual · Notified 11 November 2016
Right to appoint and remove directors
Australian
Born February 1959 (67)

Holdings 1

Companies where Digital Infrastructure Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 90

Show all 90 filings

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