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Company

Deluxe Digital Studios Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 35

  1. Michael Frederick Gunter 2020-2025 Director View profile
  2. Stefanie Liquori Digrigoli 2019-2020 Director View profile
  3. Sirmad Balal Shafique 2018-2019 Director View profile
  4. Ralph Abraham Levy 2018-2018 Director View profile
  5. Andrew Michael Bell 2018-2019 Director View profile
  6. John Eric Cummins 2018-2020 Director View profile
  7. Robert Keith Julian 2017-2018 Director View profile
  8. Roger Stuart Howl 2015-2018 Director View profile
  9. Neil Patrick Davidson 2015-2017 Director View profile
  10. Patrick Philip Gurney 2015-2015 Director View profile
  11. Amanda Suzanne Cupples 2015-2015 Director View profile
  12. John Suh 2012-2015 Director View profile
  13. Tim Charles Maurer 2012-2012 Director View profile
  14. Alexander William John Morley 2006-2012 Director View profile
  15. Cyril Drabinsky 2006-2007 Director View profile
  16. Pamela Mary Coles 2005-2006 Director View profile
  17. Charles Bruce Arthur Cormick 2005-2005 Director View profile
  18. Robert T Seidel 2005-2015 Director View profile
  19. Simon John Valley 2005-2006 Director View profile
  20. Hamish Platt 2004-2005 Director View profile
  21. Peter Vincent Pacitti 2002-2004 Director View profile
  22. Thomas Vale 2002-2005 Director View profile
  23. Matthew Gregory 2001-2002 Director View profile
  24. Luis Urbano Santiago 2000-2001 Director View profile
  25. Kenneth Walter Biggins 1999-2001 Director View profile
  26. Warren Lester Stein 1999-2001 Director View profile
  27. Philip Alan Clement 1999-2001 Director View profile
  28. Fiona Margaret De Miguel 1998-1999 Director View profile
  29. David James Cleary 2016-2017 Secretary View profile
  30. James Neil Watson 2015-2016 Secretary View profile
  31. Christopher Edward Catterall 2007-2015 Secretary View profile
  32. Michael Borofsky 2006-2007 Secretary View profile
  33. Clare Marianne Duffill 2000-2006 Secretary View profile
  34. Simon Andrew Watkins 1998-2000 Secretary View profile
  35. Charlotte Adams 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/1998

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. Deluxe Digital Studios Limited is controlled by Deluxe UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-30 · source: Companies House PSC register
  2. Deluxe UK Holdings Limited is controlled by Michael John O'Brien
    Evidence
    active significant influence · notified 2025-06-01 · source: Companies House PSC register

Ultimately controlled by Michael John O'Brien.

7 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

3.4y median 3.4y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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 4Professional services 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
03669201
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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