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Company

Abhl Digital Limited

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

Network

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

Who leads it

Previous officers 53

  1. Nathan Andrew Hodge 2023-2025 Director View profile
  2. Paul Michael Donovan 2020-2022 Director View profile
  3. Timothy John Alexander Jones 2019-2023 Director View profile
  4. Elizabeth Jane Aikman 2018-2019 Director View profile
  5. Paul Graham Stratton 2017-2019 Director View profile
  6. Liliana Solomon 2016-2017 Director View profile
  7. Simon Piers Beresford Wylie 2015-2020 Director View profile
  8. Philip David Moses 2011-2016 Director View profile
  9. John Harold Cresswell 2011-2015 Director View profile
  10. Joshua Mchutchison 2010-2011 Director View profile
  11. Michael John Pitt 2008-2009 Director View profile
  12. Peter Harbison 2008-2008 Director View profile
  13. Thomas Meikle Bennie 2008-2011 Director View profile
  14. Leonard Peter Shore 2007-2008 Director View profile
  15. Manoj Mehta 2007-2008 Director View profile
  16. Joshua Mchutchinson 2007-2008 Director View profile
  17. Andrew Scott Cunanan 2007-2008 Director View profile
  18. Mike Buckling 2006-2008 Director View profile
  19. Marc Hari 2006-2007 Director View profile
  20. Graeme Rodger Crawford Barclay 2005-2008 Director View profile
  21. Steven John Bickerton 2005-2008 Director View profile
  22. Christian Seymour 2005-2008 Director View profile
  23. David Christopher Chessell 2005-2007 Director View profile
  24. Graham John Matthews 2005-2007 Director View profile
  25. Graeme Francis Bevans 2005-2006 Director View profile
  26. Richard James Howes 2005-2005 Director View profile
  27. Peter Gray Douglas 2005-2009 Director View profile
  28. Gerald Edward Moriarty 2005-2008 Director View profile
  29. Scott William Davies 2005-2008 Director View profile
  30. James Stuart Craig 2005-2006 Director View profile
  31. Wayne Anthony Leamon 2005-2005 Director View profile
  32. Virgin Media Directors Limited 2004-2005 Corporate-director View profile
  33. Gareth Nigel Christopher Roberts 2004-2004 Director View profile
  34. Robert Charles Gale 2004-2004 Director View profile
  35. Scott Elliott Schubert 2003-2004 Director View profile
  36. Bret Richter 2003-2003 Director View profile
  37. John Francis Gregg 2002-2003 Director View profile
  38. James Barclay Knapp 2002-2003 Director View profile
  39. Stuart Ross 2001-2002 Director View profile
  40. Stephen Andrew Carter 2000-2002 Director View profile
  41. Leigh Wood 1999-2000 Director View profile
  42. Robert Mario Mackenzie 1998-2004 Director View profile
  43. Barclay Knapp 1998-2001 Director View profile
  44. Jeremy Peter Thorp 1998-2000 Director View profile
  45. Katrina Dick 2022-2022 Secretary View profile
  46. Jeremy Mavor 2021-2022 Secretary View profile
  47. Rachael Whitaker 2021-2021 Secretary View profile
  48. Jeremy Mavor 2018-2021 Secretary View profile
  49. William Michael Giles 2009-2018 Secretary View profile
  50. Thomas Kerry O'Connor 2005-2009 Secretary View profile
  51. Virgin Media Secretaries Limited 2004-2005 Corporate-secretary View profile
  52. Richard Joel Lubasch 2002-2002 Secretary View profile
  53. Gillian Elizabeth James 2000-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/04/1998

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. 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. Arqiva Broadcast Parent Limited is controlled by Arqiva Intermediate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-04 · source: Companies House PSC register
  10. Arqiva Intermediate Limited is controlled by Arqiva Financing NO 3 PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-01 · source: Companies House PSC register

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

1 other company 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.

2 directors on the board

2.4y median 2.4y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 13Tech and media 5Business services 1Dormant 1Finance 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.

Sources

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

Record details
Company number
03538787
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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