DIGITALBOX PLC
Ownership & governance
Executives 3Directors 6Avg age 60Avg tenure 4.9y
JC
James Carter
Chief Executive Officer
Since 2019-02-27Profile →
+8
Executives3
Board of directors6
JC
James Carter→
Director/Board Member
—Since 2019-02-27
JD
Jim Douglas→
Director/Board Member
—Since 2019-02-27
MR
Marcus Rich→
Chairman
Age 66Since 2021-02-16
PM
Philip Machray→
Director/Board Member
Age 55Since 2021-07-01
GB
Graham Bryce→
Director/Board Member
Age 59Since 2024-11-05
RS
Richard Spilsbury→
Director/Board Member
—Since 2024-12-31
Shareholders5
| Name | Stake | Shares |
|---|---|---|
| Storia Credit Holdings Ltd. | 20.03 % | 23,625,747 |
| Downing LLP | 16.73 % | 19,731,684 |
| James Carter | 9.25 % | 10,908,078 |
| Jim Douglas | 9.25 % | 10,908,078 |
| Hargreaves Lansdown Asset Management Ltd. | 4.633 % | 5,463,489 |
Catalog · 2026-07-09
Registry officers9
| Name | Role | Since | Shares |
|---|---|---|---|
| James Carter | Chief Executive Officer | 2019-02-27 | - |
| Jim Douglas | Chief Operating Officer | 2019-02-27 | - |
| Marcus Rich | Chairman | 2021-02-16 | - |
| Richard Spilsbury | Director of Finance/CFO | 2024-12-31 | - |
| Graham Bryce | Director/Board Member | 2024-11-05 | - |
| James Carter | Director/Board Member | 2019-02-27 | - |
| Jim Douglas | Director/Board Member | 2019-02-27 | - |
| Philip Machray | Director/Board Member | 2021-07-01 | - |
Registry · as of 2026-07-09
Institutional (13F)
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Fund membership
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Street consensus
Consensus noneMean target 7.5Range 7.5–7.5Analysts 1
- Buy 1
Firm rows and rating mix from Yahoo Finance; mean target is Yahoo’s aggregate until OpenFilings derives consensus from broker rows.