Encompass Digital Media Limited
Company 02263617 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
- Marc Bruce Director · appointed 2022
- Paul Michael Firth Director · appointed 2025
2.8y median 2.8y
average tenure
4.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Marc Bruce Director · appointed 2022
- Paul Michael Firth Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Darren Knight Director · appointed 2025 · resigned 2026
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.
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
- Encompass Digital Media Services Limited 2 shared directors
- Encompass Digital Media Europe Limited 2 shared directors
- Encompass Digital Media Emea Limited 2 shared directors
Connected through a shared director
- GG-860-962 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02263617 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1988 |
| Address | 610 CHISWICK HIGH ROAD, LONDON, ENGLAND, W4 5RU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
60200 - Television programming and broadcasting activities
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.
- Encompass Digital Media Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- Paul Michael Firth Director · appointed 2025
- Marc Bruce Director · appointed 2022
Show 39 former officers
- Darren Knight Director · appointed 2025 · resigned 2026
- Kenneth Allen Sexton Director · appointed 2022 · resigned 2024
- Nicholas Peter Thompson Director · appointed 2019 · resigned 2022
- William Henry Tillson Director · appointed 2018 · resigned 2025
- Matthew Lavelle Director · appointed 2018 · resigned 2022
- Chris William Walters Director · appointed 2016 · resigned 2018
- Kenneth A Sexton Director · appointed 2014 · resigned 2018
- Edward Daniel Horowitz Director · appointed 2013 · resigned 2014
- Ian Davidson Whitfield Director · appointed 2012 · resigned 2012
- Simon Tristan Bax Director · appointed 2011 · resigned 2013
- Brian Stewart Director · appointed 2011 · resigned 2014
- Brenda Lucy Smith Director · appointed 2005 · resigned 2006
- James Neil Watson Secretary · appointed 2005 · resigned 2011
- Terry William Downing Director · appointed 2004 · resigned 2006
- George Charles Platisa Director · appointed 2004 · resigned 2011
- Kenneth Williams Director · appointed 2004 · resigned 2006
- William Niles Director · appointed 2004 · resigned 2011
- Emma Nicole Eastman Secretary · appointed 2004 · resigned 2005
- Joanne Hall Director · appointed 2002 · resigned 2004
- Thomas Hermann Rabe Director · appointed 2002 · resigned 2004
- Alain Flammang Director · appointed 2002 · resigned 2004
- Helen Linda Farnaby Secretary · appointed 2002 · resigned 2004
- Jean-Charles Georges De Keyser Director · appointed 2002 · resigned 2004
- Maurizio Roberto Cimelli Director · appointed 2002 · resigned 2004
- John Darren Cooper Director · appointed 2002 · resigned 2004
- Ian Ryder Marchant Ousey Director · appointed 2001 · resigned 2002
- Michael George Southgate Director · appointed 2001 · resigned 2001
- Paul Anthony Evans Director · appointed 1996 · resigned 2002
- Sarah Frances Hamilton Tingay Secretary · appointed 1996 · resigned 2002
- Paul Christopher Whelan Director · appointed 1996 · resigned 1999
- Anthony Lewis Cohen Director · appointed 1996 · resigned 2002
- Charles Anthony Del Tufo Director · appointed 1996 · resigned 1999
- Sandra Gowin Secretary · appointed 1993 · resigned 1998
- Michael John Phillips Director · appointed 1993 · resigned 1996
- Pamela Charlwood Director · appointed 1993 · resigned 1995
- Nicholas Wayne Humby Director · appointed 1992 · resigned 2000
- Linda Frances Coe Secretary · appointed 1991 · resigned 1993
- Derek Roy Hunt Director · resigned 1993
- Ben Emslie Marr Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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