Stingray Digital International Limited
Company 02838971 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Xtra Music Limited 2 shared directors
- Music Choice Europe Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02838971 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/07/1993 |
| Address | RIVERSIDE STUDIOS, 101 QUEEN CAROLINE STREET, LONDON, W6 9BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Stingray Digital Group Inc
voting rights 75-100% - Mr Eric Boyko Canadian
significant influence or control - Mr Christopher Bruce Johnstone British
significant influence or control
Officers (24)
- Eric Boyko Director · appointed 2011
- Christopher Bruce Johnstone Director · appointed 2011
Show 22 former officers
- John Francis Gregg Director · appointed 2010 · resigned 2011
- Jeffrey Robert Clarkson Director · appointed 2004 · resigned 2011
- Farouk Yahya Secretary · appointed 2003 · resigned 2004
- Sian Linda Jones Director · appointed 2003 · resigned 2004
- Simon John Nicholas George Director · appointed 2003 · resigned 2006
- Donagh O'Malley Director · appointed 2003 · resigned 2004
- Mary Margaret Daly Director · appointed 2002 · resigned 2010
- Jonathan Michael Charles Apps Director · appointed 2002 · resigned 2003
- Richard Freudenstein Director · appointed 1999 · resigned 2002
- Simon Louis Bazalgette Director · appointed 1999 · resigned 2003
- Matthew Anthony Imi Director · appointed 1999 · resigned 2002
- Bruce David Steinberg Director · appointed 1999 · resigned 1999
- Tracy Elisabeth Long Director · appointed 1998 · resigned 1999
- Gary Podorowsky Director · appointed 1998 · resigned 2002
- James Jay Ackerman Director · appointed 1998 · resigned 1998
- Paul Vidich Director · appointed 1998 · resigned 2002
- Stuart Graber Director · appointed 1994 · resigned 1999
- Richard Rein Niglas Secretary · appointed 1994 · resigned 1994
- William Joseph Tierney Secretary · appointed 1993 · resigned 1994
- Mark Stephen Hillier Secretary · appointed 1993 · resigned 2003
- Legist Directors Limited Corporate-nominee-director · appointed 1993 · resigned 1993
- Legist Secretaries Limited Corporate-nominee-secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record