Time OUT Digital Limited
Company 02250222 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Matthew Robert Phillip Pritchard Director · appointed 2023
- Sven Torbjorn Ohlund Director · appointed 2021
3.7y median 3.7y
average tenure
4.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Matthew Robert Phillip Pritchard Director · appointed 2023
- Sven Torbjorn Ohlund Director · appointed 2021
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 6Hospitality 4Tech and media 4Business services 2Finance 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Time OUT England Limited 2 shared directors
- Time OUT NEW York Limited 2 shared directors
- Time OUT Group PLC 2 shared directors
- Time OUT Group MC Limited 2 shared directors
- Time OUT Group BC Limited 2 shared directors
- Leanworks LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 02250222 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/1988 |
| Address | 172 DRURY LANE, 1ST FLOOR, LONDON, WC2B 5QR |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- Time OUT Group PLC
75-100% shares, 75-100% voting · notified 2021-10-20 - Time OUT Group BC Limited ceased 2021-10-20
significant influence · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Time OUT Nominees Limited
75-100% shares · notified 2016-04-06 - Time OUT Magazine Limited
significant influence · notified 2016-04-06 - Time OUT International Limited
significant influence · notified 2016-04-06 - Time OUT England Limited
significant influence · notified 2016-04-06 - Leanworks LTD
75-100% shares, 75-100% voting · notified 2021-10-20 - Time OUT NEW York Limited
75-100% shares · notified 2021-10-20
Officers (25)
- Matthew Robert Phillip Pritchard Director · appointed 2023
- Sven Torbjorn Ohlund Director · appointed 2021
Show 23 former officers
- Patrick Noel Foley Director · appointed 2022 · resigned 2023
- Adam Silver Director · appointed 2018 · resigned 2020
- Richard David Boult Director · appointed 2016 · resigned 2018
- Julio Bruno Castellanos Director · appointed 2016 · resigned 2021
- Noel Justin Penzer Director · appointed 2015 · resigned 2016
- David Woodley Director · appointed 2013 · resigned 2018
- Timothy Gwion Arthur Director · appointed 2013 · resigned 2015
- Matthew James White Director · appointed 2013 · resigned 2016
- Aksel Van Der Wal Director · appointed 2012 · resigned 2013
- Hugh Chappell Director · appointed 2010 · resigned 2011
- Miller, Sir Robin, Sir Director · appointed 2010 · resigned 2013
- Paul Rakkar Director · appointed 2009 · resigned 2012
- David John King Director · appointed 2009 · resigned 2012
- Mark Elliott Director · appointed 2008 · resigned 2012
- Catherine Runciman Director · appointed 2008 · resigned 2013
- Peter Guilford Fiennes Director · appointed 2006 · resigned 2012
- Nichola Coulthard Director · appointed 2006 · resigned 2012
- David Pepper Director · appointed 2006 · resigned 2013
- Kevin Moore Director · appointed 2004 · resigned 2009
- Richard John Waterlow Secretary · appointed 2003 · resigned 2008
- Kevin Ellis Secretary · resigned 2003
- Michael William Hardwick Director · resigned 2006
- Anthony Michael Manton Elliott Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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