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Company · Ringwood Liquidation

Digital Unlimited Group LTD

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Digital Unlimited Group LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Edward Melville Horatio Guest 2020-2024 Director View profile
  2. Geoffrey James Bicknell 2019-2020 Director View profile
  3. Timothy Brian Hassett 2019-2024 Director View profile
  4. Timothy John Pennington Hancock 2017-2017 Director View profile
  5. Nicholas James Hargrave 2017-2019 Director View profile
  6. Michael Jordan Branigan 2017-2017 Director View profile
  7. Iain Fraser Ferguson 2016-2019 Director View profile
  8. Nigel Peter Lingwood 2015-2016 Director View profile
  9. Kate Maria Burns 2014-2016 Director View profile
  10. Kathryn Louise Herrick 2014-2019 Director View profile
  11. Richard Norman Legh Huntingford 2011-2016 Director View profile
  12. David John Grigson 2009-2014 Director View profile
  13. Malcolm Robert Wall 2007-2011 Director View profile
  14. Andrew James Harrower Dougal 2006-2015 Director View profile
  15. Barrie Christopher Brien 2004-2017 Director View profile
  16. Peter John Cunard 2001-2007 Director View profile
  17. David Jonathon Hanger 2001-2007 Director View profile
  18. Donald Hunter Elgie 2001-2014 Director View profile
  19. Timothy Buckler Alderson 2001-2004 Director View profile
  20. Charles Spencer Bunker 1999-2001 Director View profile
  21. John Michael Robotham 1996-1996 Director View profile
  22. Vincent Joseph Moran 1996-2002 Director View profile
  23. Carl Duncan Fry 1995-2000 Director View profile
  24. John Reginald Wardhaugh Ansdell 1993-1997 Director View profile
  25. Ronald George Hooker 1993-2000 Director View profile
  26. Thomas Patrick King 1993-2000 Director View profile
  27. David Courtnall Marshall 2014 Director View profile
  28. Alastair Robert Christopher Barclay 1993 Director View profile
  29. Olivia Alexandra Walker 2016-2020 Secretary View profile
  30. Wendy Jane Mcwilliams 1993-1993 Secretary View profile
  31. City Group PLC 2016 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
19/12/1925
Registered office
Ringwood
Previous names
Creston LTD (until 20/07/2017)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Digital Unlimited Group LTD is controlled by Unlimited Marketing Finco LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-18 · source: Companies House PSC register
  2. Unlimited Marketing Finco LTD is controlled by Unlimited Marketing Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-08 · source: Companies House PSC register
  3. Unlimited Marketing Group LTD is controlled by Accenture (UK) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-09 · source: Companies House PSC register

Ultimately controlled by Accenture (UK) Limited.

70 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

3 directors on the board

2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 91Tech and media 64Business services 11Finance 6Education 3Construction 2Manufacturing 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00210505
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/06/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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