Digital Exchange Products Limited
Company 02446759 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.
2 directors on the board
- Joseph Edward Roffey Director · appointed 2022
- Michael David Wardell Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Joseph Edward Roffey Director · appointed 2022
- Michael David Wardell Director · appointed 2025
Left in the last 12 months
- David John Brooks Director · appointed 2022 · resigned 2025
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.
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
- Charterhouse Voice & Data Limited 2 shared directors
- Netconnection Systems Limited 2 shared directors
- Lloyds Business Networks Limited 2 shared directors
- Lloyds IP Limited 2 shared directors
- Symity LTD 2 shared directors
- Pentesec Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02446759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/11/1989 |
| Address | 34-37 LIVERPOOL STREET, LONDON, EC2M 7PP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Joseph Derek Brown ceased 2020-11-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Stuart Brian Eccles ceased 2020-11-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Charterhouse Voice & Data Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-13
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Second 2 None Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Digital Exchange Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (11)
- Michael David Wardell Director · appointed 2025
- Joseph Edward Roffey Director · appointed 2022
Show 9 former officers
- David John Brooks Director · appointed 2022 · resigned 2025
- Joseph Edward Roffey Director · appointed 2022 · resigned 2022
- Matthew Russell Tyne Director · appointed 2020 · resigned 2022
- Mark Joseph Brooks-Wadham Director · appointed 2020 · resigned 2022
- Joseph Derek Brown Director · appointed 1996 · resigned 2020
- Gerald Walker Director · appointed 1994 · resigned 2000
- Philip Mathew Sawyer Secretary · resigned 2020
- Stuart Brian Eccles Director · resigned 2020
- Carol Ann Brown Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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