Digital Unlimited Group LTD
Company 00210505 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Tullo Marshall Warren Limited 3 shared directors
- Nelson Bostock Group Limited 3 shared directors
- Navisite Europe Limited 3 shared directors
- Objectivity Limited 3 shared directors
- Interliant UK Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00210505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/12/1925 |
| Address | 7-11 LEXINGTON STREET, LONDON, W1F 9AF |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Unlimited Marketing Finco Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Gareth John Newton Director · appointed 2024
- Malcolm Joseph Fernandes Director · appointed 2024
- Derek Boyd Simpson Director · appointed 2024
Show 31 former officers
- Edward Melville Horatio Guest Director · appointed 2020 · resigned 2024
- Geoffrey James Bicknell Director · appointed 2019 · resigned 2020
- Timothy Brian Hassett Director · appointed 2019 · resigned 2024
- Timothy John Pennington Hancock Director · appointed 2017 · resigned 2017
- Nicholas James Hargrave Director · appointed 2017 · resigned 2019
- Michael Jordan Branigan Director · appointed 2017 · resigned 2017
- Olivia Alexandra Walker Secretary · appointed 2016 · resigned 2020
- Iain Fraser Ferguson Director · appointed 2016 · resigned 2019
- Nigel Peter Lingwood Director · appointed 2015 · resigned 2016
- Kate Maria Burns Director · appointed 2014 · resigned 2016
- Kathryn Louise Herrick Director · appointed 2014 · resigned 2019
- Richard Norman Legh Huntingford Director · appointed 2011 · resigned 2016
- David John Grigson Director · appointed 2009 · resigned 2014
- Malcolm Robert Wall Director · appointed 2007 · resigned 2011
- Andrew James Harrower Dougal Director · appointed 2006 · resigned 2015
- Barrie Christopher Brien Director · appointed 2004 · resigned 2017
- Peter John Cunard Director · appointed 2001 · resigned 2007
- David Jonathon Hanger Director · appointed 2001 · resigned 2007
- Donald Hunter Elgie Director · appointed 2001 · resigned 2014
- Timothy Buckler Alderson Director · appointed 2001 · resigned 2004
- Charles Spencer Bunker Director · appointed 1999 · resigned 2001
- John Michael Robotham Director · appointed 1996 · resigned 1996
- Vincent Joseph Moran Director · appointed 1996 · resigned 2002
- Carl Duncan Fry Director · appointed 1995 · resigned 2000
- John Reginald Wardhaugh Ansdell Director · appointed 1993 · resigned 1997
- Wendy Jane Mcwilliams Secretary · appointed 1993 · resigned 1993
- Ronald George Hooker Director · appointed 1993 · resigned 2000
- Thomas Patrick King Director · appointed 1993 · resigned 2000
- David Courtnall Marshall Director · resigned 2014
- City Group PLC Corporate-secretary · resigned 2016
- Alastair Robert Christopher Barclay Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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