M2 Digital Limited
Company 02775760 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
- Steven Paul Rigby Director · appointed 2014
- James Peter Rigby Director · appointed 2015
11.7y median 11.7y
average tenure
12.4y
longest tenure
Directors past 6 years
- Steven Paul Rigby Director · appointed 2014
- James Peter Rigby Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Steven Paul Rigby Director · appointed 2014
- James Peter Rigby Director · appointed 2015
Also govern a charity
0
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.
Finance 16Tech and media 16Business services 10Professional services 8Manufacturing 3Dormant 2Other services 1Property 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.
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
- SCC Overseas Holdings Limited 2 shared directors
- Rigby Group (RG) PLC 2 shared directors
- SCC Emea Limited 2 shared directors
- M2 Smile Limited 2 shared directors
- Coventry Airport Holdings Limited 2 shared directors
- 33 Dover ST Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02775760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1992 |
| Address | JAMES HOUSE, WARWICK ROAD, BIRMINGHAM, B11 2LE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- SCC UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-29 - M2 Smile Limited ceased 2019-01-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Specialist Computer Centres PLC ceased 2019-03-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-28
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- M2 Managed Document Services LTD ceased 2019-03-04
75-100% shares · notified 2016-04-06 - M2 Managed Document Services LTD ceased 2019-03-04
75-100% shares, 75-100% voting · notified 2018-05-04 - M2 Managed Document Services LTD ceased 2019-03-04
appoints directors · notified 2018-05-04
Officers (15)
- James Peter Rigby Director · appointed 2015
- Steven Paul Rigby Director · appointed 2014
Show 13 former officers
- Michael Joseph Swain Director · appointed 2014 · resigned 2019
- Damien Baker Director · appointed 2010 · resigned 2019
- John Paul Taylor Director · appointed 2009 · resigned 2019
- Anthony Foster Director · appointed 2008 · resigned 2010
- Ben Morris Director · appointed 2008 · resigned 2009
- Paul Hamilton Director · appointed 2008 · resigned 2015
- John Patrick Higham Director · appointed 2006 · resigned 2019
- Nicholas Luke Orme Director · appointed 2006 · resigned 2008
- Sasha Rudd Secretary · appointed 1996 · resigned 2014
- Peter Antony Quinn Director · appointed 1992 · resigned 2013
- Michael Vaughan Driver Director · appointed 1992 · resigned 2009
- Andrew Onan-Read Director · appointed 1992 · resigned 1994
- Mark Alexander Rhind Secretary · appointed 1992 · resigned 1996
Directors and officers on the Companies House record, current and former.
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