Mainline Digital Communications Limited
Company 02973418 Active
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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.
4 directors on the board
- Adam John Buckley Director · appointed 2026
- Caroline Southall Director · appointed 2025
- Richard Grant Ricketts Director · appointed 2020
- Nicola Joanne Parr Director · appointed 2026
1.9y median 0.9y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Adam John Buckley Director · appointed 2026
- Caroline Southall Director · appointed 2025
- Richard Grant Ricketts Director · appointed 2020
- Nicola Joanne Parr Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Jessica Jaimisha Patel Director · appointed 2025 · resigned 2025
- Steven Paul Rathborne Director · appointed 2016 · resigned 2026
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 5Professional services 4Business services 2Arts and leisure 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.
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
- Mainline Communications Group Limited 4 shared directors
- Bpslp Limited 3 shared directors
- Midland Communications Distribution Limited 2 shared directors
Connected through a shared director
- The Black Country Living Museum Trust 1 shared director
- BT Global Security Services Limited 1 shared director
- Global Security Europe Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02973418 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/1994 |
| Address | 1 BRAHAM STREET, LONDON, E1 8EE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
61200 - Wireless telecommunications activities
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.
- Mainline Communications Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-07
Officers (27)
- Adam John Buckley Director · appointed 2026
- Nicola Joanne Parr Director · appointed 2026
- Caroline Southall Director · appointed 2025
- Richard Grant Ricketts Director · appointed 2020
- Newgate Street Secretaries Limited Corporate-secretary · appointed 2016
Show 22 former officers
- Jessica Jaimisha Patel Director · appointed 2025 · resigned 2025
- Sims, Christopher Edward, Dr Director · appointed 2022 · resigned 2024
- Ian Anthony Mcclean Director · appointed 2022 · resigned 2025
- Peter Geoffrey Oliver Director · appointed 2020 · resigned 2022
- Jason Ormonde Director · appointed 2018 · resigned 2022
- Steven Paul Rathborne Director · appointed 2016 · resigned 2026
- Andrew Michael Summerfield Director · appointed 2016 · resigned 2019
- Daniel Miles Harris Director · appointed 2016 · resigned 2018
- Mike Tomlinson Director · appointed 2016 · resigned 2019
- Mr Neil Eldridge Miller Director · appointed 2015 · resigned 2016
- Charles Mowat Secretary · appointed 2015 · resigned 2016
- Antony John Gara Secretary · appointed 2015 · resigned 2016
- Gerard Mcquade Director · appointed 2014 · resigned 2016
- Neal Andrew Milsom Director · appointed 2014 · resigned 2016
- Martin Jonathan Tufft Director · appointed 2014 · resigned 2017
- Stuart Henry Director · appointed 2004 · resigned 2004
- Stephen John Chandler Director · appointed 2004 · resigned 2015
- Andrew David Peter Boden Secretary · appointed 1997 · resigned 2014
- Susan Boden Director · appointed 1996 · resigned 2014
- Ian David Hodgson Secretary · appointed 1994 · resigned 2002
- David Anthony Boden Director · appointed 1994 · resigned 2014
- Paul Sisson Director · appointed 1994 · resigned 1996
Directors and officers on the Companies House record, current and former.
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