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Company

Digital Exchange Products Limited

Official record Companies House · updated 20th September 2026 · Sources

Network

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Who leads it

Previous officers 9

  1. David John Brooks 2022-2025 Director View profile
  2. Joseph Edward Roffey 2022-2022 Director View profile
  3. Matthew Russell Tyne 2020-2022 Director View profile
  4. Mark Joseph Brooks-Wadham 2020-2022 Director View profile
  5. Joseph Derek Brown 1996-2020 Director View profile
  6. Gerald Walker 1994-2000 Director View profile
  7. Stuart Brian Eccles 2020 Director View profile
  8. Carol Ann Brown 1996 Director View profile
  9. Philip Mathew Sawyer 2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/11/1989

Ownership

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.

Group

  1. Digital Exchange Products Limited is controlled by Joseph Derek Brown
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2020-11-13 · source: Companies House PSC register

Ultimately controlled by Joseph Derek Brown.

2 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 for researchers

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

2.7y median 2.7y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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 13Finance 6Professional services 4Retail and trade 2Manufacturing 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
02446759
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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