Digital 3 and 4 Limited
Company 03293827 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.
6 directors on the board
- Enita Kaur Kang Director · appointed 2025
- Magnus Brooke Director · appointed 2009
- Andrew Bell Director · appointed 2019
- Briony Lauren Elizabeth Robinson Director · appointed 2025
- Madeleine Clare Robinson Director · appointed 2015
- Helen Brown Stevens Director · appointed 2013
8.4y median 9.3y
average tenure
17.5y
longest tenure
Directors past 6 years
- Magnus Brooke Director · appointed 2009
- Andrew Bell Director · appointed 2019
- Madeleine Clare Robinson Director · appointed 2015
- Helen Brown Stevens Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Andrew Bell Director · appointed 2019
- Briony Lauren Elizabeth Robinson Director · appointed 2025
Portfolio (4)
- Enita Kaur Kang Director · appointed 2025
- Magnus Brooke Director · appointed 2009
- Madeleine Clare Robinson Director · appointed 2015
- Helen Brown Stevens Director · appointed 2013
0
also govern a charity
Left in the last 12 months
- Khalid Hasnat Hayat Director · appointed 2020 · resigned 2025
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 8Professional services 5Arts and leisure 1Dormant 1Other services 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
- Everyone TV Limited 2 shared directors
- DTT Multiplex Operators Limited 2 shared directors
- Everyone TV Platforms Limited 2 shared directors
Connected through a shared director
- ITV Pension Scheme Limited 1 shared director
- ITV Broadcasting Limited 1 shared director
- Leeds Heritage Theatres 1 shared director
Deterministic, from public records.
Company details
| Number | 03293827 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1996 |
| Address | 124 HORSEFERRY ROAD, LONDON, SW1P 2TX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
60200 - Television programming and broadcasting 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.
- ITV Network Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (47)
- Briony Lauren Elizabeth Robinson Director · appointed 2025
- Enita Kaur Kang Director · appointed 2025
- Andrew Bell Director · appointed 2019
- Madeleine Clare Robinson Director · appointed 2015
- Helen Brown Stevens Director · appointed 2013
- Magnus Brooke Director · appointed 2009
Show 41 former officers
- Kathryn Lyndon Director · appointed 2024 · resigned 2025
- Khalid Hasnat Hayat Director · appointed 2020 · resigned 2025
- Laurence Dawkin-Jones Director · appointed 2019 · resigned 2020
- Ross Geoffrey Keegan Appleton Director · appointed 2018 · resigned 2024
- Ellie Kate Morrissey Secretary · appointed 2018 · resigned 2024
- Timothy Luke Martin Cadbury Director · appointed 2016 · resigned 2018
- Christopher Joseph Swords Director · appointed 2015 · resigned 2016
- Edward Dibble Secretary · appointed 2013 · resigned 2018
- Kim Chua Director · appointed 2013 · resigned 2019
- Keith Robert Underwood Director · appointed 2012 · resigned 2013
- Matt Hann Secretary · appointed 2011 · resigned 2013
- Bob Harris Director · appointed 2011 · resigned 2012
- David Dorans Director · appointed 2008 · resigned 2011
- Lisa Susan Russell Secretary · appointed 2008 · resigned 2011
- Kevin Burrows Director · appointed 2008 · resigned 2015
- Jonene Petty Director · appointed 2008 · resigned 2009
- Glyn Robert Isherwood Director · appointed 2008 · resigned 2015
- William Jonathan Medlicott Director · appointed 2006 · resigned 2015
- Keith John Blake Director · appointed 2004 · resigned 2012
- Jonathan Simon Oliver Lewis Director · appointed 2004 · resigned 2004
- Stephen White Director · appointed 2003 · resigned 2008
- Ian Douglas Mcculloch Director · appointed 2003 · resigned 2006
- Jonathan Nicholas Thompson Director · appointed 2003 · resigned 2008
- Richard James Knight Director · appointed 2002 · resigned 2008
- Jonathan Rogers Director · appointed 2001 · resigned 2004
- Clive William Jones Director · appointed 2001 · resigned 2001
- James Henry Hart Director · appointed 2001 · resigned 2003
- Brenda Lucy Smith Director · appointed 2000 · resigned 2003
- Glenn Reid Secretary · appointed 2000 · resigned 2002
- Janet Sheila Walker Director · appointed 2000 · resigned 2002
- Gerald Patrick Bastable Director · appointed 1999 · resigned 2003
- Paul John Corley Director · appointed 1999 · resigned 2000
- Katherine Elizabeth Stross Director · appointed 1999 · resigned 2003
- Thomas Matthew Betts Director · appointed 1998 · resigned 2001
- Malcolm Robert Wall Director · appointed 1997 · resigned 1999
- Claire Joan Mugridge Secretary · appointed 1997 · resigned 2000
- Donald Henry Waters Director · appointed 1997 · resigned 1997
- Barry Geoffrey Cox Director · appointed 1997 · resigned 1998
- Scott, David Richard Alexander, Sir Director · appointed 1996 · resigned 2008
- Frank William Mcgettigan Director · appointed 1996 · resigned 2000
- Peter James Marchant Director · appointed 1996 · resigned 2001
Directors and officers on the Companies House record, current and former.
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