Company · London
Digital TV Group
Other research and experimental development on natural sciences and engineering
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Margaret Mary DaviesDirector · since 2026
- Lesley Ann MackenzieDirector · since 2026
- Richard SleemanDirector · since 2025
- Orpheus Kingdom WarrDirector · since 2025
- Phillip Graham LaytonDirector · since 2023
- Andrew Morris BlankfieldDirector · since 2022
- Fiona Helen HeadonDirector · since 2017
- Richard Lindsay-DaviesDirector · since 2004
Previous officers 27
- Jonathan Nicholas Thompson 2021-2025 View profile
- Simon Fell 2019-2026 View profile
- Stephen Thomas Baily 2016-2023 View profile
- Mark Vasey 2016-2025 View profile
- Sir David Richard Alexander Scott 2014-2019 View profile
- Andrew Uden 2014-2016 View profile
- Graham North 2012-2017 View profile
- Dr David Docherty 2009-2019 View profile
- Alexandra Kirstie Ann Pryde 2009-2014 View profile
- Dermot Nolan 2008-2008 View profile
- Stephen Andrew Dowdle 2007-2011 View profile
- Richard James Waghorn 2007-2009 View profile
- John Michael Edwards 2007-2012 View profile
- David Gillies 2007-2008 View profile
- Simon Gauntlett 2006-2016 View profile
- David Francis Johnston 2004-2007 View profile
- Daniel John Churchill 2001-2009 View profile
- David John Cutts 2001-2019 View profile
- Gordon Martin Drury 2000-2000 View profile
- Gregory John Bensberg 2000-2004 View profile
- Christopher Martyn Hibbert 2000-2002 View profile
- Peter Bury 2000-2007 View profile
- Peter Robert Mander Barnett 2000-2009 View profile
- Dr David Alfred Youlton 2000-2009 View profile
- Keith William Wilkinson 2007-2017 View profile
- Marcus Coleman 2003-2006 View profile
- Peter Julian Marshall 2000-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other research and experimental development on natural sciences and engineering; Activities of business and employers membership organizations
- Incorporated
- 17/03/2000
- Registered office
- London
Group
No further corporate or individual controller is recorded above Digital TV Group on the PSC register - it appears to be the top of its group.
2 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.
Financials
- Net assets
- £482,153
- Total assets
- £492,153
- Cash
- £772,320
- Employees
- 9
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
3 grants · £2,391,653 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £1,467,957 (2 grants)
- Department for Digital, Culture, Media & Sport · £923,696
Most recent
- Department for Science, Innovation and Technology
- Department for Science, Innovation and Technology
- Department for Digital, Culture, Media & Sport
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.
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
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
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.
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
- 03950028
- Status
- Active
- Type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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