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Company · London

Switchdigital (London) Limited

Radio broadcasting

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Switchdigital (London) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Christopher Peter Davies 2019-2021 Director View profile
  2. Graeme Maxwell Allan 2014-2019 Director View profile
  3. Adam Bowie 2007-2014 Director View profile
  4. Kathleen Saxton 2006-2007 Director View profile
  5. John Mccann 2005-2010 Director View profile
  6. Jason Scott Bryant 2003-2006 Director View profile
  7. Mark Stephen Donnelly 2003-2003 Director View profile
  8. Ashley Calder Mackenzie 2001-2005 Director View profile
  9. Lee Jamie Roberts 2001-2003 Director View profile
  10. John Francis Conroy Iii 2000-2002 Director View profile
  11. Andrew Mollett 2000-2001 Director View profile
  12. Sir Charles William Dunstone 2000-2000 Director View profile
  13. Jonathan Christopher Bass 2000-2002 Director View profile
  14. David Lachlan Campbell 1999-2000 Director View profile
  15. Roger George Parry 1999-2000 Director View profile
  16. Kelvin Calder Mackenzie 1999-2005 Director View profile
  17. James Robinson Downey 2005-2010 Secretary View profile
  18. Keith John Sadler 2004-2005 Secretary View profile
  19. Stephen Allen 2000-2001 Secretary View profile
  20. Keir Edward Ashton 2000-2000 Secretary View profile
  21. Jonathan Philip Pryce Goodwin 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Radio broadcasting
Incorporated
09/03/1999
Registered office
London

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. Switchdigital (London) Limited is controlled by Wireless Group Limited
    Evidence
    active 75-100% shares · notified 2024-04-16 · source: Companies House PSC register
  2. Wireless Group Limited is controlled by News Corp UK & Ireland Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-26 · source: Companies House PSC register
  3. News Corp UK & Ireland Limited is controlled by News Corp Holdings UK & Ireland
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. News Corp Holdings UK & Ireland is controlled by News Corp Investments UK & Ireland
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by News Corp Investments UK & Ireland.

99 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.

4 directors on the board

16.9y median 18.6y
average tenure
25.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03729042
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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