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Company · Hampshire

Abhl Digital Radio Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 40

  1. Nathan Andrew Hodge 2023-2026 Director View profile
  2. Shujauddin Mohammed Khan 2022-2026 Director View profile
  3. Paul Michael Donovan 2020-2022 Director View profile
  4. Timothy John Alexander Jones 2019-2023 Director View profile
  5. Elizabeth Jane Aikman 2019-2019 Director View profile
  6. Paul Graham Stratton 2017-2019 Director View profile
  7. Simon Piers Beresford Wylie 2015-2020 Director View profile
  8. John Harold Cresswell 2011-2015 Director View profile
  9. Stephen Holebrook 2009-2020 Director View profile
  10. Michael John Pitt 2008-2009 Director View profile
  11. Peter Harbison 2005-2008 Director View profile
  12. Thomas Meikle Bennie 2005-2011 Director View profile
  13. Graeme Francis Bevans 2005-2005 Director View profile
  14. Richard James Howes 2005-2005 Director View profile
  15. Peter Gray Douglas 2005-2009 Director View profile
  16. Gerald Edward Moriarty 2005-2005 Director View profile
  17. Scott William Davies 2005-2005 Director View profile
  18. James Stuart Craig 2005-2005 Director View profile
  19. Wayne Anthony Leamon 2005-2005 Director View profile
  20. Virgin Media Directors Limited 2004-2005 Corporate-director View profile
  21. Gareth Nigel Christopher Roberts 2004-2004 Director View profile
  22. Robert Charles Gale 2004-2004 Director View profile
  23. Scott Elliott Schubert 2003-2004 Director View profile
  24. Bret Richter 2003-2003 Director View profile
  25. John Francis Gregg 2002-2003 Director View profile
  26. James Barclay Knapp 2002-2003 Director View profile
  27. Stephen Andrew Carter 2002-2002 Director View profile
  28. Stuart Ross 2001-2002 Director View profile
  29. Robert Mario Mackenzie 1998-2004 Director View profile
  30. Barclay Knapp 1998-2001 Director View profile
  31. Jeremy Peter Thorp 1998-2000 Director View profile
  32. Katrina Dick 2022-2022 Secretary View profile
  33. Jeremy Mavor 2021-2022 Secretary View profile
  34. Rachael Whitaker 2021-2021 Secretary View profile
  35. Jeremy Mavor 2018-2021 Secretary View profile
  36. William Michael Giles 2009-2018 Secretary View profile
  37. Thomas Kerry O'Connor 2005-2009 Secretary View profile
  38. Virgin Media Secretaries Limited 2004-2005 Corporate-secretary View profile
  39. Richard Joel Lubasch 2002-2002 Secretary View profile
  40. Gillian Elizabeth James 2000-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
02/06/1998
Registered office
Hampshire
Previous names
Mukbl Digital Radio Limited (until 21/05/2013)

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 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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
  10. 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

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

2 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.

2 directors on the board

0.4y median 0.4y
average tenure
0.4y
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.

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.

Sources

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

Record details
Company number
03573732
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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