Company · Ringwood Liquidation
Digital Unlimited Group LTD
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 31
- Edward Melville Horatio Guest 2020-2024 View profile
- Geoffrey James Bicknell 2019-2020 View profile
- Timothy Brian Hassett 2019-2024 View profile
- Timothy John Pennington Hancock 2017-2017 View profile
- Nicholas James Hargrave 2017-2019 View profile
- Michael Jordan Branigan 2017-2017 View profile
- Iain Fraser Ferguson 2016-2019 View profile
- Nigel Peter Lingwood 2015-2016 View profile
- Kate Maria Burns 2014-2016 View profile
- Kathryn Louise Herrick 2014-2019 View profile
- Richard Norman Legh Huntingford 2011-2016 View profile
- David John Grigson 2009-2014 View profile
- Malcolm Robert Wall 2007-2011 View profile
- Andrew James Harrower Dougal 2006-2015 View profile
- Barrie Christopher Brien 2004-2017 View profile
- Peter John Cunard 2001-2007 View profile
- David Jonathon Hanger 2001-2007 View profile
- Donald Hunter Elgie 2001-2014 View profile
- Timothy Buckler Alderson 2001-2004 View profile
- Charles Spencer Bunker 1999-2001 View profile
- John Michael Robotham 1996-1996 View profile
- Vincent Joseph Moran 1996-2002 View profile
- Carl Duncan Fry 1995-2000 View profile
- John Reginald Wardhaugh Ansdell 1993-1997 View profile
- Ronald George Hooker 1993-2000 View profile
- Thomas Patrick King 1993-2000 View profile
- David Courtnall Marshall 2014 View profile
- Alastair Robert Christopher Barclay 1993 View profile
- Olivia Alexandra Walker 2016-2020 View profile
- Wendy Jane Mcwilliams 1993-1993 View profile
- City Group PLC 2016 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.
- Unlimited Marketing Finco LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-18
Group
- 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 - 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 - 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
- Rock Medical Communications Limited
- YSC International Limited
- Yukon Midco 2 Limited
- 08367130
- Yukon Topco Limited
- Tullo Marshall Warren Limited
- Infinity Works Holdings Limited
- Spark44 Limited
- Inspirage UK Limited
- 09882100
- Unlimited Marketing Group LTD
- 06265508
- Udacity UK Limited
- Infinity Works Midco Limited
- 07978641
- Cutting Edge Solutions LTD.
- Accenture Song Production Studios UK Limited
- EMO Group Limited
- Djmpan Unlimited Limited
- Infinity Works Management Limited
- Unlimited Marketing Finco LTD
- Colombus Communications Limited
- Point Bidco Limited
- Accenture Next GEN Customer Service Limited
- Imagine Broadband (USA) Limited
- Accenture Marketing Services LTD
- Creston Overseas Holdings Limited
- Umlaut Limited
- 07848259
- Unlimited Group United LTD
- Concentric Health Experience Limited
- 11761290
- 07052245
- The Unlimited Group Holdings LTD
- Yukon Midco 1 Limited
- Liberation Communications Limited
- 11400766
- ICM Research Limited
- RED Door Communications Group Limited
- Interliant UK Holdings Limited
- HOW Splendid Limited
- CS Technology (UK) Limited
- Accenture Pension Trustees Limited
- Point Midco Limited
- Unlimited Group Solutions LTD
- Navisite Europe Limited
- Health Unlimited Limited
- Context Information Security Limited
- Walnut Unlimited LTD
- Point Topco Limited
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
- Gareth John Newton Director · appointed 2024
- Malcolm Joseph Fernandes Director · appointed 2024
- Derek Boyd Simpson Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Gareth John Newton Director · appointed 2024
- Malcolm Joseph Fernandes Director · appointed 2024
- Derek Boyd Simpson Director · appointed 2024
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.
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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