DB Broadcast LTD
Company 02709677 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.
6 directors on the board
- Andrew Kevin Appleyard Director · appointed 2024
- Ross Amory Director · appointed 2013
- Daniel Peter Hipkin Director · appointed 2020
- David Jonathan Bird Director · appointed 1992
- Michael Andrew Bryan Director · appointed 2020
- Graham Melvin Pearl Director · appointed 2013
Directors past 6 years
- Ross Amory Director · appointed 2013
- David Jonathan Bird Director · appointed 1992
- Graham Melvin Pearl Director · appointed 2013
First-time vs portfolio directors
First-time (3)
- Andrew Kevin Appleyard Director · appointed 2024
- Daniel Peter Hipkin Director · appointed 2020
- Michael Andrew Bryan Director · appointed 2020
Portfolio (3)
- Ross Amory Director · appointed 2013
- David Jonathan Bird Director · appointed 1992
- Graham Melvin Pearl Director · appointed 2013
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- DB Broadcast Holdings LTD 3 shared directors
Connected through a shared director
- Amory Developments (ELY) Limited 1 shared director
- The Dock Service Company Limited 1 shared director
- Jiggerme LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02709677 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/1992 |
| Address | DB BROADCAST LTD AURORA HOUSE, 208 LANCASTER WAY BUSINESS PARK, ELY, CAMBS, CB6 3NX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- DB Broadcast Holdings LTD
75-100% shares · notified 2016-04-06
Officers (12)
- Andrew Kevin Appleyard Director · appointed 2024
- Daniel Peter Hipkin Director · appointed 2020
- Michael Andrew Bryan Director · appointed 2020
- Ross Amory Director · appointed 2013
- Graham Melvin Pearl Director · appointed 2013
- David Jonathan Bird Director · appointed 1992
Show 6 former officers
- Ian Mattison Director · appointed 2010 · resigned 2010
- Nigel Peter Hoyland Director · appointed 2010 · resigned 2010
- Gareth Wyn Evans Director · appointed 2009 · resigned 2012
- James Martyn Wheatley Director · appointed 2007 · resigned 2011
- Thomas Edward Swan Director · appointed 2001 · resigned 2020
- Cheryl Bird Director · appointed 1992 · resigned 2014
Directors and officers on the Companies House record, current and former.
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