NOW Digital (Southern) Limited
Company 03654065 Active
Connected board network
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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 7Professional services 4Property 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
- Abhl Digital Radio 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 | 03654065 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1998 |
| Address | CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
59113 - Television programme production activities
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 Radio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (37)
- Richard Johnston Director · appointed 2026
- Mr Gaurav Jandwani Director · appointed 2026
Show 35 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
- Simon George Thrush Director · appointed 2019 · resigned 2020
- 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
- Glyn Andrew Calvin Jones Director · appointed 2016 · resigned 2021
- Bryan Peter Coombes Director · appointed 2016 · resigned 2019
- Simon Piers Beresford Wylie Director · appointed 2015 · resigned 2020
- John Harold Cresswell Director · appointed 2011 · resigned 2015
- Paul Eaton Director · appointed 2010 · resigned 2016
- Stephen Holebrook Director · appointed 2009 · resigned 2020
- William Michael Giles Secretary · appointed 2009 · resigned 2018
- Thomas Meikle Bennie Director · appointed 2009 · resigned 2011
- Michael John Pitt Director · appointed 2009 · resigned 2009
- Thomas Kerry O'Connor Secretary · appointed 2009 · resigned 2009
- Richard Francis Jackson Park Director · appointed 2008 · resigned 2009
- Donald Alexander Thomson Director · appointed 2008 · resigned 2009
- Charles Lamb Allen Director · appointed 2008 · resigned 2008
- Ashley Daniel Tabor Director · appointed 2008 · resigned 2008
- Will Harding Director · appointed 2007 · resigned 2009
- Gregory Hamilton Watson Director · appointed 2006 · resigned 2007
- Cliff Fluet Secretary · appointed 2004 · resigned 2005
- Robert Paul Hoad Director · appointed 2002 · resigned 2006
- Jane Marie Finden Director · appointed 2002 · resigned 2002
- Peter Alan Willison Director · appointed 2002 · resigned 2006
- Sally Ann Oldham Director · appointed 1999 · resigned 2001
- David James Mansfield Director · appointed 1999 · resigned 2006
- Nathalie Esther Schwarz Director · appointed 1998 · resigned 2005
- Russell Scott Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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