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DIGILED GROUP LTD
Company number 08411787 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
DIGILED GROUP LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in DIGILED GROUP LTD's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08411787
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 20 February 2013
- Registered office
- Beare Green, Surrey
- Country of origin
- United Kingdom
- Business
- Other retail sale not in stores, stalls or markets
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
DIGILED GROUP LTD's ownership
- Its latest confirmation statement with a shareholder list (20 February 2026) lists 5 shareholders: 5 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns DIGILED GROUP LTD
DIGILED GROUP LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (5)
Layer 1
Shareholders of DIGILED GROUP LTD · statement of 20 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| CHARLES GRAHAM BURGESS | — | 10,000 | A ORDINARY |
| Masked · in the company report | — | — | — |
| GRAHAM BURGESS RE CB | — | 200 | C ORDINARY |
| GRAHAM BURGESS RE GB | — | 200 | D ORDINARY |
| GRAHAM BURGESS RE SB | — | 200 | E ORDINARY |
People with significant control · 2 current
Who controls DIGILED GROUP LTD
DIGILED GROUP LTD's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Charles Graham Burgess | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 6 April 2016 | Person · British · resident in Bermuda |
Officers · 2 current
Who runs DIGILED GROUP LTD
DIGILED GROUP LTD's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 0 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BURGESS, Charles Graham | Director | 20 February 2013 | British | Bermuda |
| HORRIGAN, Simon Guy | Director | 8 January 2016 | British | Croatia |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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