Abhl Digital Radio Limited
Company 03573732 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.
2 directors on the board
- Richard Johnston Director · appointed 2026
- Mr Gaurav Jandwani Director · appointed 2026
0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Richard Johnston Director · appointed 2026
- Mr Gaurav Jandwani Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Shujauddin Mohammed Khan Director · appointed 2022 · resigned 2026
- Nathan Andrew Hodge Director · appointed 2023 · 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 9Professional 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 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
- Digital ONE Limited 2 shared directors
- NOW Digital 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
Connected through a shared director
- NOW Digital (East Midlands) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03573732 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1998 |
| Address | CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
74990 - Non-trading company
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.
- Abhl Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Digital ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NOW Digital (Southern) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - NOW Digital Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (42)
- Richard Johnston Director · appointed 2026
- Mr Gaurav Jandwani Director · appointed 2026
Show 40 former officers
- Nathan Andrew Hodge Director · appointed 2023 · resigned 2026
- Shujauddin Mohammed Khan Director · appointed 2022 · resigned 2026
- Katrina Dick Secretary · appointed 2022 · resigned 2022
- Jeremy Mavor Secretary · appointed 2021 · resigned 2022
- Rachael Whitaker Secretary · appointed 2021 · resigned 2021
- Paul Michael Donovan Director · appointed 2020 · resigned 2022
- Timothy John Alexander Jones Director · appointed 2019 · resigned 2023
- Elizabeth Jane Aikman Director · appointed 2019 · resigned 2019
- Jeremy Mavor Secretary · appointed 2018 · resigned 2021
- Paul Graham Stratton Director · appointed 2017 · resigned 2019
- Simon Piers Beresford Wylie Director · appointed 2015 · resigned 2020
- John Harold Cresswell Director · appointed 2011 · resigned 2015
- William Michael Giles Secretary · appointed 2009 · resigned 2018
- Stephen Holebrook Director · appointed 2009 · resigned 2020
- Michael John Pitt Director · appointed 2008 · resigned 2009
- Peter Harbison Director · appointed 2005 · resigned 2008
- Thomas Meikle Bennie Director · appointed 2005 · resigned 2011
- Graeme Francis Bevans Director · appointed 2005 · resigned 2005
- Thomas Kerry O'Connor Secretary · appointed 2005 · resigned 2009
- Richard James Howes Director · appointed 2005 · resigned 2005
- Peter Gray Douglas Director · appointed 2005 · resigned 2009
- Gerald Edward Moriarty Director · appointed 2005 · resigned 2005
- Scott William Davies Director · appointed 2005 · resigned 2005
- James Stuart Craig Director · appointed 2005 · resigned 2005
- Wayne Anthony Leamon Director · appointed 2005 · resigned 2005
- Virgin Media Directors Limited Corporate-director · appointed 2004 · resigned 2005
- Virgin Media Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2005
- Gareth Nigel Christopher Roberts Director · appointed 2004 · resigned 2004
- Robert Charles Gale Director · appointed 2004 · resigned 2004
- Scott Elliott Schubert Director · appointed 2003 · resigned 2004
- Bret Richter Director · appointed 2003 · resigned 2003
- Richard Joel Lubasch Secretary · appointed 2002 · resigned 2002
- John Francis Gregg Director · appointed 2002 · resigned 2003
- James Barclay Knapp Director · appointed 2002 · resigned 2003
- Stephen Andrew Carter Director · appointed 2002 · resigned 2002
- Stuart Ross Director · appointed 2001 · resigned 2002
- Gillian Elizabeth James Secretary · appointed 2000 · resigned 2004
- Robert Mario Mackenzie Director · appointed 1998 · resigned 2004
- Barclay Knapp Director · appointed 1998 · resigned 2001
- Jeremy Peter Thorp Director · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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