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Company · London

Encompass Digital Media Limited

Television programming and broadcasting activities

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

Network

The large node is Encompass Digital Media Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Darren Knight 2025-2026 Director View profile
  2. Kenneth Allen Sexton 2022-2024 Director View profile
  3. Nicholas Peter Thompson 2019-2022 Director View profile
  4. William Henry Tillson 2018-2025 Director View profile
  5. Matthew Lavelle 2018-2022 Director View profile
  6. Chris William Walters 2016-2018 Director View profile
  7. Kenneth A Sexton 2014-2018 Director View profile
  8. Edward Daniel Horowitz 2013-2014 Director View profile
  9. Ian Davidson Whitfield 2012-2012 Director View profile
  10. Simon Tristan Bax 2011-2013 Director View profile
  11. Brian Stewart 2011-2014 Director View profile
  12. Brenda Lucy Smith 2005-2006 Director View profile
  13. Terry William Downing 2004-2006 Director View profile
  14. George Charles Platisa 2004-2011 Director View profile
  15. Kenneth Williams 2004-2006 Director View profile
  16. William Niles 2004-2011 Director View profile
  17. Joanne Hall 2002-2004 Director View profile
  18. Thomas Hermann Rabe 2002-2004 Director View profile
  19. Alain Flammang 2002-2004 Director View profile
  20. Jean-Charles Georges De Keyser 2002-2004 Director View profile
  21. Maurizio Roberto Cimelli 2002-2004 Director View profile
  22. John Darren Cooper 2002-2004 Director View profile
  23. Ian Ryder Marchant Ousey 2001-2002 Director View profile
  24. Michael George Southgate 2001-2001 Director View profile
  25. Paul Anthony Evans 1996-2002 Director View profile
  26. Paul Christopher Whelan 1996-1999 Director View profile
  27. Anthony Lewis Cohen 1996-2002 Director View profile
  28. Charles Anthony Del Tufo 1996-1999 Director View profile
  29. Michael John Phillips 1993-1996 Director View profile
  30. Pamela Charlwood 1993-1995 Director View profile
  31. Nicholas Wayne Humby 1992-2000 Director View profile
  32. Derek Roy Hunt 1993 Director View profile
  33. James Neil Watson 2005-2011 Secretary View profile
  34. Emma Nicole Eastman 2004-2005 Secretary View profile
  35. Helen Linda Farnaby 2002-2004 Secretary View profile
  36. Sarah Frances Hamilton Tingay 1996-2002 Secretary View profile
  37. Sandra Gowin 1993-1998 Secretary View profile
  38. Linda Frances Coe 1991-1993 Secretary View profile
  39. Ben Emslie Marr 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Television programming and broadcasting activities
Incorporated
01/06/1988
Registered office
London
Previous names
Ascent Media Network Services Europe Limited (until 14/03/2011)

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. Encompass Digital Media Limited is controlled by Encompass Digital Media Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Encompass Digital Media Europe Limited is controlled by Encompass Digital Media Emea Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30 · source: Companies House PSC register
  3. Encompass Digital Media Emea Limited is controlled by Alan Waldenberg
    Evidence
    active 75-100% voting (trust) · notified 2025-03-14 · source: Companies House PSC register

Ultimately controlled by Alan Waldenberg.

10 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.

2 directors on the board

2.8y median 2.8y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Tech and media 4Finance 2Property 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
02263617
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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