Deluxe Digital Studios Limited
Company 03669201 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
- Michael John O'Brien Director · appointed 2025
- Cyril Raymond Drabinsky Director · appointed 2020
3.4y median 3.4y
average tenure
5.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Michael John O'Brien Director · appointed 2025
- Cyril Raymond Drabinsky Director · appointed 2020
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.
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
- Deluxe 142 Limited 2 shared directors
- Deluxe UK Holdings Limited 2 shared directors
- Deluxe Media Europe LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 03669201 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/11/1998 |
| Address | DELUXE HOUSE UNIT 32, SEGRO PERIVALE PARK, HORSENDEN LANE SOUTH, PERIVALE, UB6 7RH |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant 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.
- Deluxe UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-30
Officers (37)
- Michael John O'Brien Director · appointed 2025
- Cyril Raymond Drabinsky Director · appointed 2020
Show 35 former officers
- Michael Frederick Gunter Director · appointed 2020 · resigned 2025
- Stefanie Liquori Digrigoli Director · appointed 2019 · resigned 2020
- Sirmad Balal Shafique Director · appointed 2018 · resigned 2019
- Ralph Abraham Levy Director · appointed 2018 · resigned 2018
- Andrew Michael Bell Director · appointed 2018 · resigned 2019
- John Eric Cummins Director · appointed 2018 · resigned 2020
- Robert Keith Julian Director · appointed 2017 · resigned 2018
- David James Cleary Secretary · appointed 2016 · resigned 2017
- Roger Stuart Howl Director · appointed 2015 · resigned 2018
- Neil Patrick Davidson Director · appointed 2015 · resigned 2017
- Patrick Philip Gurney Director · appointed 2015 · resigned 2015
- Amanda Suzanne Cupples Director · appointed 2015 · resigned 2015
- James Neil Watson Secretary · appointed 2015 · resigned 2016
- John Suh Director · appointed 2012 · resigned 2015
- Tim Charles Maurer Director · appointed 2012 · resigned 2012
- Christopher Edward Catterall Secretary · appointed 2007 · resigned 2015
- Alexander William John Morley Director · appointed 2006 · resigned 2012
- Cyril Drabinsky Director · appointed 2006 · resigned 2007
- Michael Borofsky Secretary · appointed 2006 · resigned 2007
- Pamela Mary Coles Director · appointed 2005 · resigned 2006
- Charles Bruce Arthur Cormick Director · appointed 2005 · resigned 2005
- Robert T Seidel Director · appointed 2005 · resigned 2015
- Simon John Valley Director · appointed 2005 · resigned 2006
- Hamish Platt Director · appointed 2004 · resigned 2005
- Peter Vincent Pacitti Director · appointed 2002 · resigned 2004
- Thomas Vale Director · appointed 2002 · resigned 2005
- Matthew Gregory Director · appointed 2001 · resigned 2002
- Clare Marianne Duffill Secretary · appointed 2000 · resigned 2006
- Luis Urbano Santiago Director · appointed 2000 · resigned 2001
- Kenneth Walter Biggins Director · appointed 1999 · resigned 2001
- Warren Lester Stein Director · appointed 1999 · resigned 2001
- Philip Alan Clement Director · appointed 1999 · resigned 2001
- Simon Andrew Watkins Secretary · appointed 1998 · resigned 2000
- Fiona Margaret De Miguel Director · appointed 1998 · resigned 1999
- Charlotte Adams Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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