Digital ONE Limited
Company 03537636 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
3
directors on the board
2.1y median 2.9y
average tenure
3y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
1
left in the last 12 months
Where else this board sits
Professional services 9Tech and media 9Business services 2Property 2
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
- NOW Digital Limited 2 shared directors
- Abhl Digital Radio Limited 2 shared directors
- NOW Digital (Southern) Limited 2 shared directors
- South West Digital Radio Limited 2 shared directors
- Sound Digital Limited 2 shared directors
- Arqiva Public Safety Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03537636 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1998 |
| Address | CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
59113 - Television programme production activities
Ownership - persons with significant control (1)
- Abhl Digital Radio Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Phillips, Nicola Jean Director · appointed 2026
- Johnston, Richard Director · appointed 2023
- Jandwani, Mr Gaurav Director · appointed 2023
- Hodge, Nathan Andrew Former Director · appointed 2023 · resigned 2026
- Khan, Shujauddin Mohammed Former Director · appointed 2022 · resigned 2023
- Dick, Katrina Former Secretary · appointed 2022 · resigned 2022
- Mavor, Jeremy Former Secretary · appointed 2021 · resigned 2022
- Whitaker, Rachael Former Secretary · appointed 2021 · resigned 2021
- Alner, Christopher David Former Director · appointed 2020 · resigned 2023
- Donovan, Paul Michael Former Director · appointed 2020 · resigned 2022
- Thrush, Simon George Former Director · appointed 2019 · resigned 2020
- Jones, Timothy John Alexander Former Director · appointed 2019 · resigned 2023
- Beresford Wylie, Simon Piers Former Director · appointed 2019 · resigned 2020
- Aikman, Elizabeth Jane Former Director · appointed 2019 · resigned 2019
- Mavor, Jeremy Former Secretary · appointed 2018 · resigned 2021
- Stratton, Paul Graham Former Director · appointed 2017 · resigned 2019
- Jones, Glyn Andrew Calvin Former Director · appointed 2016 · resigned 2021
- Coombes, Bryan Peter Former Director · appointed 2016 · resigned 2019
- Solomon, Liliana Former Director · appointed 2016 · resigned 2017
- Moses, Philip David Former Director · appointed 2013 · resigned 2016
- Thompson, Nicholas Peter Former Director · appointed 2010 · resigned 2011
- Giles, William Michael Former Secretary · appointed 2009 · resigned 2018
- Eaton, Paul Former Director · appointed 2008 · resigned 2016
- Lewis, Roger Charles Former Director · appointed 2003 · resigned 2004
- Watson, Gregory Hamilton Former Secretary · appointed 2003 · resigned 2005
- Kersis, Jennifer Lynn Former Director · appointed 2002 · resigned 2002
- Ward, Simon Charles Former Director · appointed 2002 · resigned 2006
- Bury, Elizabeth Former Director · appointed 2002 · resigned 2002
- Holebrook, Stephen Former Director · appointed 2002 · resigned 2020
- Katz, Gidon Former Director · appointed 2001 · resigned 2002
- Miles, Mark Timothy Former Director · appointed 2001 · resigned 2002
- Thorp, Jeremy Peter Former Director · appointed 2001 · resigned 2009
- O'Connor, Thomas Kerry Former Secretary · appointed 2001 · resigned 2009
- Bradshaw, Charlotte Former Director · appointed 1999 · resigned 2001
- Mackenzie, Robert Mario Former Director · appointed 1999 · resigned 2001
- Taylor, John Patrick Enfield Former Director · appointed 1998 · resigned 2003
- Robinson, Paul Former Director · appointed 1998 · resigned 1998
- Howard, Hugh Quentin Former Director · appointed 1998 · resigned 2008
- Bernard, Ralph Mitchell Former Director · appointed 1998 · resigned 2009
Directors and officers on the Companies House record, current and former.
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