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Company

C4I Distribution Limited

C4I Distribution Limited is an active UK company (number 02797368), incorporated 1993. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is C4I Distribution Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. Kevin Edward White 2020-2021 Director View profile
  2. Alexander Pierre-Louis Bastin 2020-2021 Director View profile
  3. Morten Mogensen 2018-2020 Director View profile
  4. Gabriel Ernesto Catrina 2018-2021 Director View profile
  5. Richard Halliwell 2017-2021 Director View profile
  6. Emma Marie Bjurman 2016-2020 Director View profile
  7. Anna Maria Redin 2016-2018 Director View profile
  8. Jakob Mejlhede 2015-2020 Director View profile
  9. Jens Kristoffer Eriksson 2014-2016 Director View profile
  10. Jeremy Simon Fox 2013-2017 Director View profile
  11. Jonathan William Courtis Searle 2013-2015 Director View profile
  12. Yong-Nam Mathias Hermansson 2013-2016 Director View profile
  13. Chris Barton Pye 2013-2015 Director View profile
  14. Bengt Patrick Svensk 2013-2014 Director View profile
  15. Richard Beeston 2013-2016 Director View profile
  16. Anmar Jeremy Kawash 2012-2013 Director View profile
  17. Jonathan Christopher Jackson 2007-2013 Director View profile
  18. Rod Henwood 2005-2007 Director View profile
  19. Sir David Richard Alexander Scott 2005-2005 Director View profile
  20. Robert Stanley Lawrence Woodward 2001-2003 Director View profile
  21. Michael Sean Morris 2001-2007 Director View profile
  22. Paul Sowerbutts 2001-2005 Director View profile
  23. Louisa Mary Bewley 2000-2003 Director View profile
  24. Michael Fleisher 2000-2003 Director View profile
  25. Matthew Colin Gee 1999-2000 Director View profile
  26. Gayle Estelle Gilman 1999-2001 Director View profile
  27. Barbara Bellini Witkowski 1999-2003 Director View profile
  28. Timothy David Gardam 1998-2003 Director View profile
  29. Roderick Bernard Macleod 1998-2000 Director View profile
  30. Janet Sheila Walker 1998-2003 Director View profile
  31. Stephen Duncan Mowbray 1998-1998 Director View profile
  32. Michael Jackson 1997-2000 Director View profile
  33. Andrew Paul Brann 1996-2004 Director View profile
  34. Andrew Nicholas Charles Barnes 1994-1998 Director View profile
  35. Richard Arthur Hurst 1994-1998 Director View profile
  36. William Ramsay Stephens 1993-1998 Director View profile
  37. Colin David Leventhal 1993-1997 Director View profile
  38. John Edward Willis 1993-1997 Director View profile
  39. Michael Ian Grade 1993-1997 Director View profile
  40. Angela Mcmullen 2021-2025 Secretary View profile
  41. Melissa Sterling 2017-2021 Secretary View profile
  42. Melissa Sterling 2015-2016 Secretary View profile
  43. Robert Kirby 2012-2013 Secretary View profile
  44. Jonathan Christopher Jackson 2011-2012 Secretary View profile
  45. Anne Protheroe 2007-2011 Secretary View profile
  46. Paola Carolina Tedaldi 2005-2007 Secretary View profile
  47. Andrew Baxter 2003-2005 Secretary View profile
  48. Richard Quinn 2000-2000 Secretary View profile
  49. Josephine Giselle Rosenfelder 1998-1999 Secretary View profile
  50. Jacqueline Grove 1998-1999 Secretary View profile
  51. Mark Philip Gibbs 1993-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/03/1993

Ownership

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.

Group

  1. C4I Distribution Limited is controlled by Digital Rights Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Digital Rights Group Limited is controlled by ALL3Media International Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-10 · source: Companies House PSC register
  3. ALL3Media International Limited is controlled by ALL3Media Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-09 · source: Companies House PSC register
  4. ALL3Media Limited is controlled by ALL3Media Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. ALL3Media Finance Limited is controlled by DLG Acquisitions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-13 · source: Companies House PSC register
  6. DLG Acquisitions Limited is controlled by Liberty Global Holdings Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-05-16 · source: Companies House PSC register

Ultimately controlled by Liberty Global Holdings Limited.

370 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.

Financials

Net assets
£1,838,359
Total assets
£1,838,359
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02797368
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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