Switchdigital (London) Limited
Company 03729042 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.
4 directors on the board
- Piers Hope Collins Director · appointed 2010
- Charles Richard Cox Director · appointed 2000
- Keith Briggs Director · appointed 2021
- Scott William Taunton Director · appointed 2005
16.9y median 18.6y
average tenure
25.6y
longest tenure
Directors past 6 years
- Piers Hope Collins Director · appointed 2010
- Charles Richard Cox Director · appointed 2000
- Scott William Taunton Director · appointed 2005
First-time vs portfolio directors
Portfolio (4)
- Piers Hope Collins Director · appointed 2010
- Charles Richard Cox Director · appointed 2000
- Keith Briggs Director · appointed 2021
- Scott William Taunton Director · appointed 2005
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 14Finance 2Professional services 2Business services 1Manufacturing 1Property 1
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- The Digital Radio Group (London) Limited 4 shared directors
- Switchdigital (Scotland) Limited 3 shared directors
Connected through a shared director
- Independent Television News Limited 1 shared director
- Bauer Digital Radio Limited 1 shared director
- Talksport Limited 1 shared director
- Wireless Group Media (GB) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03729042 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1999 |
| Address | 1 LONDON BRIDGE STREET, LONDON, SE1 9GF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
60100 - Radio broadcasting
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.
- Wireless Group Limited
75-100% shares · notified 2024-04-16
Officers (25)
- Keith Briggs Director · appointed 2021
- Piers Hope Collins Director · appointed 2010
- Scott William Taunton Director · appointed 2005
- Charles Richard Cox Director · appointed 2000
Show 21 former officers
- Christopher Peter Davies Director · appointed 2019 · resigned 2021
- Graeme Maxwell Allan Director · appointed 2014 · resigned 2019
- Adam Bowie Director · appointed 2007 · resigned 2014
- Kathleen Saxton Director · appointed 2006 · resigned 2007
- John Mccann Director · appointed 2005 · resigned 2010
- James Robinson Downey Secretary · appointed 2005 · resigned 2010
- Keith John Sadler Secretary · appointed 2004 · resigned 2005
- Jason Scott Bryant Director · appointed 2003 · resigned 2006
- Mark Stephen Donnelly Director · appointed 2003 · resigned 2003
- Ashley Calder Mackenzie Director · appointed 2001 · resigned 2005
- Lee Jamie Roberts Director · appointed 2001 · resigned 2003
- John Francis Conroy Iii Director · appointed 2000 · resigned 2002
- Stephen Allen Secretary · appointed 2000 · resigned 2001
- Andrew Mollett Director · appointed 2000 · resigned 2001
- Dunstone, Charles William, Sir Director · appointed 2000 · resigned 2000
- Jonathan Christopher Bass Director · appointed 2000 · resigned 2002
- Keir Edward Ashton Secretary · appointed 2000 · resigned 2000
- David Lachlan Campbell Director · appointed 1999 · resigned 2000
- Roger George Parry Director · appointed 1999 · resigned 2000
- Jonathan Philip Pryce Goodwin Secretary · appointed 1999 · resigned 2000
- Kelvin Calder Mackenzie Director · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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