Progressive Digital Media Limited
Company 01813905 Active
Connected board network
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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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Canadean Limited 2 shared directors
- Lombard Street Research Limited 2 shared directors
- Globaldata PLC 2 shared directors
- Deallus Consulting Limited 2 shared directors
- Trusted Sources Limited 2 shared directors
- Trusted Sources UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01813905 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/05/1984 |
| Address | JOHN CARPENTER HOUSE, JOHN CARPENTER STREET, LONDON, EC4Y 0AN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Global Data Plc
ownership of shares 75-100%
Officers (27)
- Robert James Hooper Secretary · appointed 2022
- Graham Charles Lilley Director · appointed 2015
- Michael Thomas Danson Director · appointed 2005
Show 24 former officers
- Charles Eugene Shackleton Strickland Secretary · appointed 2020 · resigned 2022
- Rupert John Joseph Hopley Director · appointed 2011 · resigned 2015
- Emily Louise Martin Secretary · appointed 2011 · resigned 2014
- Rachel Elizabeth Jacobs Director · appointed 2010 · resigned 2011
- Gareth Richard Wright Director · appointed 2010 · resigned 2015
- Mark Henry Kerswell Director · appointed 2009 · resigned 2011
- Adam Christopher Walker Director · appointed 2008 · resigned 2013
- Julie Louise Woollard Secretary · appointed 2008 · resigned 2015
- Sonia Anna Richmond Secretary · appointed 2007 · resigned 2008
- John William Burton Director · appointed 2007 · resigned 2011
- Peter Stephen Rigby Director · appointed 2007 · resigned 2013
- David Stuart Gilbertson Director · appointed 2007 · resigned 2008
- Anthony Martin Foye Director · appointed 2007 · resigned 2007
- Datamonitor Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2007
- Kevin Francis O'Connell Secretary · appointed 2006 · resigned 2006
- Simon John Pyper Director · appointed 2005 · resigned 2017
- Michael Richard Daykin Secretary · appointed 2005 · resigned 2006
- Marcus Hardman Director · appointed 2000 · resigned 2001
- Warren Roiter Director · appointed 1998 · resigned 2000
- Alan John Bone Secretary · appointed 1997 · resigned 2001
- Deborah Grant Secretary · appointed 1993 · resigned 2005
- Richard William Fitzpatrick Eassie Director · resigned 1996
- Richard Allan Hyman Director · resigned 2005
- Michael Alan Kingsley Smith Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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