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Company

Digital ONE Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 36

  1. Nathan Andrew Hodge 2023-2026 Director View profile
  2. Shujauddin Mohammed Khan 2022-2023 Director View profile
  3. Christopher David Alner 2020-2023 Director View profile
  4. Paul Michael Donovan 2020-2022 Director View profile
  5. Simon George Thrush 2019-2020 Director View profile
  6. Timothy John Alexander Jones 2019-2023 Director View profile
  7. Simon Piers Beresford Wylie 2019-2020 Director View profile
  8. Elizabeth Jane Aikman 2019-2019 Director View profile
  9. Paul Graham Stratton 2017-2019 Director View profile
  10. Glyn Andrew Calvin Jones 2016-2021 Director View profile
  11. Bryan Peter Coombes 2016-2019 Director View profile
  12. Liliana Solomon 2016-2017 Director View profile
  13. Philip David Moses 2013-2016 Director View profile
  14. Nicholas Peter Thompson 2010-2011 Director View profile
  15. Paul Eaton 2008-2016 Director View profile
  16. Roger Charles Lewis 2003-2004 Director View profile
  17. Jennifer Lynn Kersis 2002-2002 Director View profile
  18. Simon Charles Ward 2002-2006 Director View profile
  19. Elizabeth Bury 2002-2002 Director View profile
  20. Stephen Holebrook 2002-2020 Director View profile
  21. Gidon Katz 2001-2002 Director View profile
  22. Mark Timothy Miles 2001-2002 Director View profile
  23. Jeremy Peter Thorp 2001-2009 Director View profile
  24. Charlotte Bradshaw 1999-2001 Director View profile
  25. Robert Mario Mackenzie 1999-2001 Director View profile
  26. John Patrick Enfield Taylor 1998-2003 Director View profile
  27. Paul Robinson 1998-1998 Director View profile
  28. Hugh Quentin Howard 1998-2008 Director View profile
  29. Ralph Mitchell Bernard 1998-2009 Director View profile
  30. Katrina Dick 2022-2022 Secretary View profile
  31. Jeremy Mavor 2021-2022 Secretary View profile
  32. Rachael Whitaker 2021-2021 Secretary View profile
  33. Jeremy Mavor 2018-2021 Secretary View profile
  34. William Michael Giles 2009-2018 Secretary View profile
  35. Gregory Hamilton Watson 2003-2005 Secretary View profile
  36. Thomas Kerry O'Connor 2001-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/1998

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. Digital ONE Limited is controlled by Abhl Digital Radio Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Abhl Digital Radio Limited is controlled by Abhl Digital Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Abhl Digital Limited is controlled by Arqiva UK Broadcast Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Arqiva UK Broadcast Holdings Limited is controlled by Arqiva Group Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Arqiva Group Holdings Limited is controlled by Arqiva Financing NO 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Arqiva Financing NO 1 Limited is controlled by Arqiva Group Intermediate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Arqiva Group Intermediate Limited is controlled by Arqiva Group Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. Arqiva Group Parent Limited is controlled by Arqiva Broadcast Intermediate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  9. Arqiva Broadcast Intermediate Limited is controlled by Arqiva Financing NO 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. Arqiva Financing NO 2 Limited is controlled by Arqiva Broadcast Parent Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

The ownership chain above Digital ONE Limited is unusually long; showing the first 10 steps.

21 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.

Board analysis

Board 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.

3 directors on the board

2.1y median 2.9y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

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.

Sources

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

Record details
Company number
03537636
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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