Digital World Centre Limited
Company 03611801 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.
1 directors on the board
- Mark Whitworth Director · appointed 2023
Left in the last 12 months
- Stephen John Wild Director · appointed 2021 · 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Peel Land and Property Investments PLC 1 shared director
- Peel L&P Investments (North) Limited 1 shared director
- Peel South East Limited 1 shared director
- Peel L&P Developments Limited 1 shared director
- Peel L&P Overseas Limited 1 shared director
- Seaforth Windfarm Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03611801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1998 |
| Address | VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Peel L&P Real Estate (Properties) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-16
Officers (17)
- Mark Whitworth Director · appointed 2023
Show 16 former officers
- Stephen John Wild Director · appointed 2021 · resigned 2026
- Neil Lees Secretary · appointed 2014 · resigned 2020
- Bretton Lee Woods Director · appointed 2010 · resigned 2014
- Julia Fawcett Director · appointed 2009 · resigned 2014
- John Alexander Wilson Director · appointed 2009 · resigned 2010
- Gordon Hood Director · appointed 2004 · resigned 2014
- Rodney Holmes Director · appointed 2004 · resigned 2011
- John Richard Walley Director · appointed 2003 · resigned 2009
- Jonathan Michael Brabbin Secretary · appointed 2002 · resigned 2014
- Paul Devitt Director · appointed 2002 · resigned 2003
- Peter John Whitehead Director · appointed 2002 · resigned 2004
- Richard Paul Daly Director · appointed 2002 · resigned 2014
- Stephen Thorncroft Director · appointed 2002 · resigned 2014
- James Henry Jackson Director · appointed 2002 · resigned 2009
- Christopher Gordon Hulme Secretary · appointed 1998 · resigned 2002
- Felicity Margaret Sue Goodey Director · appointed 1998 · resigned 2003
Directors and officers on the Companies House record, current and former.
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