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Encompass Digital Media Services Limited

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

Network

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

Who leads it

Previous officers 28

  1. Darren Knight 2024-2026 Director View profile
  2. Kenneth Allen Sexton 2022-2024 Director View profile
  3. William Henry Tillson 2018-2025 Director View profile
  4. Simon Joshua Logie 2018-2024 Director View profile
  5. Nicholas Peter Thompson 2018-2022 Director View profile
  6. Chris William Walters 2018-2018 Director View profile
  7. Matthew Lavelle 2018-2022 Director View profile
  8. Samuel Michael White 2018-2018 Director View profile
  9. Tom Newman 2017-2018 Director View profile
  10. Richard Hewitt Taylor 2016-2018 Director View profile
  11. John Richard Davies 2015-2018 Director View profile
  12. Graham David Leeming 2015-2016 Director View profile
  13. Kevin John Garvey 2015-2016 Director View profile
  14. David Ian Olney 2015-2017 Director View profile
  15. Kevin Richard Thomas 2015-2015 Director View profile
  16. Iain Stuart Urquhart 2015-2018 Director View profile
  17. David Guy Travis 2012-2015 Director View profile
  18. David Alan Treadway 2009-2015 Director View profile
  19. Simon Peter Blake 2005-2015 Director View profile
  20. Gary Brian Edgerton 2004-2007 Director View profile
  21. Alban Anthony Lloyd 2000-2011 Director View profile
  22. Simon Nicholas John Spanswick 1998-2000 Director View profile
  23. Timothy Gordon Ashburner 1992-2015 Director View profile
  24. Karl Heinz Miosga 1992-2015 Director View profile
  25. Mazal Cohen 1992-1992 Director View profile
  26. John Edward Halpin 2018-2019 Secretary View profile
  27. Carlton Registrars Limited 2005-2008 Corporate-secretary View profile
  28. Jeffrey Bernard Cohen 1992-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/05/1992

Ownership

Owned by (2) 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 Services Limited is controlled by Encompass Digital Media Emea Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-28 · source: Companies House PSC register
  2. 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.

Grants received

1 grant · £468 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Environment, Food and Rural Affairs · £468

Most recent

  • Department for Environment, Food and Rural Affairs £4682020-04-01
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
02712443
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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