7Digital Group Limited
Company 03958483 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Wiltshire, Paul Lancaster, Mr. Director · appointed 2023
- Paul Richard Ian Langworthy Director · appointed 2019
5.1y median 5.1y
average tenure
7y
longest tenure
Directors past 6 years
- Paul Richard Ian Langworthy Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Wiltshire, Paul Lancaster, Mr. Director · appointed 2023
- Paul Richard Ian Langworthy Director · appointed 2019
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 7Business 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
- 7Digital Trading Limited 2 shared directors
- 7Digital Limited 2 shared directors
- 7Digital Creative Limited 2 shared directors
Connected through a shared director
- Songtradr UK Limited 1 shared director
- Songtradr LTD 1 shared director
- 1107 Studios LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03958483 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/2000 |
| Address | QUBE ELEPHANT, 22 ASH AVENUE, LONDON, SE17 1HS |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
70100 - Activities of head offices
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.
- David Lazarus ceased 2023-03-31
25-50% voting · notified 2019-09-26 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 7Digital Trading Limited
75-100% shares · notified 2016-04-06 - 7Digital Creative Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 7Digital Limited ceased 2025-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (39)
- Wiltshire, Paul Lancaster, Mr. Director · appointed 2023
- Paul Richard Ian Langworthy Director · appointed 2019
Show 37 former officers
- Helen Patricia Gilder Director · appointed 2020 · resigned 2023
- Michael Juskiewicz Secretary · appointed 2019 · resigned 2023
- Tamir Koch Director · appointed 2019 · resigned 2023
- David Lazarus Director · appointed 2019 · resigned 2023
- John Bernard Aalbers Director · appointed 2019 · resigned 2019
- Julia Elizabeth Hubbard Director · appointed 2019 · resigned 2019
- David Holmwood Secretary · appointed 2018 · resigned 2019
- Amy Wallace Secretary · appointed 2018 · resigned 2018
- Matthew Honey Secretary · appointed 2016 · resigned 2018
- Amy Wallace Secretary · appointed 2016 · resigned 2016
- Paul Patrick Mcgowan Director · appointed 2016 · resigned 2018
- Peter Downton Director · appointed 2015 · resigned 2019
- Mark Foster Director · appointed 2015 · resigned 2023
- Anne De Kerckhove Dit Van Der Varent Director · appointed 2015 · resigned 2019
- Eric Cohen Director · appointed 2014 · resigned 2019
- Benjamin Charles Drury Director · appointed 2014 · resigned 2016
- Yassaie, Hossein, Sir Director · appointed 2014 · resigned 2016
- Cruickshank, Donald Gordon, Sir Director · appointed 2014 · resigned 2019
- John Christopher Stewart Dent Director · appointed 2012 · resigned 2016
- John Christopher Stewart Dent Secretary · appointed 2012 · resigned 2016
- John Christopher Falcon Director · appointed 2008 · resigned 2011
- Gavin Douglas Rigby Director · appointed 2008 · resigned 2009
- John Hodson Director · appointed 2005 · resigned 2008
- Kelvin Frank Harrison Director · appointed 2003 · resigned 2014
- Keith Reginald Harris Director · appointed 2002 · resigned 2005
- Nigel Norman Walmsley Director · appointed 2001 · resigned 2002
- Simon John Howell Secretary · appointed 2001 · resigned 2008
- Philippa Lesley Sands Director · appointed 2001 · resigned 2002
- Jennifer Helen Donald Secretary · appointed 2000 · resigned 2012
- Matthew Andrew Honey Director · appointed 2000 · resigned 2018
- Noel Ernest Edmonds Director · appointed 2000 · resigned 2006
- Timothy John Blackmore Director · appointed 2000 · resigned 2014
- Ian Michael Peacock Director · appointed 2000 · resigned 2005
- Paul Henry Barron Pascoe Director · appointed 2000 · resigned 2014
- John Patrick Quinn Director · appointed 2000 · resigned 2009
- Simon Andrew Cole Director · appointed 2000 · resigned 2019
- Silverstone, Roger Saul, Prof Director · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record