Digital TV Group
Company 03950028 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.
8 directors on the board
- Richard Lindsay-Davies Director · appointed 2004
- Andrew Morris Blankfield Director · appointed 2022
- Margaret Mary Davies Director · appointed 2026
- Orpheus Kingdom Warr Director · appointed 2025
- Fiona Helen Headon Director · appointed 2017
- Lesley Ann Mackenzie Director · appointed 2026
- Richard Sleeman Director · appointed 2025
- Phillip Graham Layton Director · appointed 2023
5.2y median 2.1y
average tenure
22.5y
longest tenure
Directors past 6 years
- Richard Lindsay-Davies Director · appointed 2004
- Fiona Helen Headon Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- Andrew Morris Blankfield Director · appointed 2022
- Orpheus Kingdom Warr Director · appointed 2025
- Phillip Graham Layton Director · appointed 2023
Portfolio (5)
- Richard Lindsay-Davies Director · appointed 2004
- Margaret Mary Davies Director · appointed 2026
- Fiona Helen Headon Director · appointed 2017
- Lesley Ann Mackenzie Director · appointed 2026
- Richard Sleeman Director · appointed 2025
1
also govern a charity
Left in the last 12 months
- Simon Fell Director · appointed 2019 · 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.
Professional services 5Other services 2Business services 1Property 1Tech and media 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.
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
- UK Digital Technology Group Limited 2 shared directors
Connected through a shared director
- DTG Testing Limited 1 shared director
- UK Press Card Authority LTD 1 shared director
- Local TV Limited 1 shared director
- Safeshark Limited 1 shared director
- DTG Management Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03950028 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 17/03/2000 |
| Address | FIFTH FLOOR, 89 ALBERT EMBANKMENT, LONDON, SE1 7TP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering94110 - Activities of business and employers membership organizations
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DTG Testing Limited
75-100% shares · notified 2016-04-06
Officers (35)
- Margaret Mary Davies Director · appointed 2026
- Lesley Ann Mackenzie Director · appointed 2026
- Richard Sleeman Director · appointed 2025
- Orpheus Kingdom Warr Director · appointed 2025
- Phillip Graham Layton Director · appointed 2023
- Andrew Morris Blankfield Director · appointed 2022
- Fiona Helen Headon Director · appointed 2017
- Richard Lindsay-Davies Director · appointed 2004
Show 27 former officers
- Jonathan Nicholas Thompson Director · appointed 2021 · resigned 2025
- Simon Fell Director · appointed 2019 · resigned 2026
- Stephen Thomas Baily Director · appointed 2016 · resigned 2023
- Mark Vasey Director · appointed 2016 · resigned 2025
- Scott, David Richard Alexander, Sir Director · appointed 2014 · resigned 2019
- Andrew Uden Director · appointed 2014 · resigned 2016
- Graham North Director · appointed 2012 · resigned 2017
- Docherty, David, Dr Director · appointed 2009 · resigned 2019
- Alexandra Kirstie Ann Pryde Director · appointed 2009 · resigned 2014
- Dermot Nolan Director · appointed 2008 · resigned 2008
- Keith William Wilkinson Secretary · appointed 2007 · resigned 2017
- Stephen Andrew Dowdle Director · appointed 2007 · resigned 2011
- Richard James Waghorn Director · appointed 2007 · resigned 2009
- John Michael Edwards Director · appointed 2007 · resigned 2012
- David Gillies Director · appointed 2007 · resigned 2008
- Simon Gauntlett Director · appointed 2006 · resigned 2016
- David Francis Johnston Director · appointed 2004 · resigned 2007
- Marcus Coleman Secretary · appointed 2003 · resigned 2006
- Daniel John Churchill Director · appointed 2001 · resigned 2009
- David John Cutts Director · appointed 2001 · resigned 2019
- Gordon Martin Drury Director · appointed 2000 · resigned 2000
- Peter Julian Marshall Secretary · appointed 2000 · resigned 2005
- Gregory John Bensberg Director · appointed 2000 · resigned 2004
- Christopher Martyn Hibbert Director · appointed 2000 · resigned 2002
- Bury, Peter, Mr. Director · appointed 2000 · resigned 2007
- Peter Robert Mander Barnett Director · appointed 2000 · resigned 2009
- Youlton, David Alfred, Dr Director · appointed 2000 · resigned 2009
Directors and officers on the Companies House record, current and former.
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