Network Digital Marketing Limited
Company 04009390 Active
Connected board network
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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.
2 directors on the board
- David Cawley Director · appointed 2024
- Gareth Gwynne Jones Director · appointed 2022
3.2y median 3.2y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- David Cawley Director · appointed 2024
- Gareth Gwynne Jones Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Storm Lucy Postlethwaite Director · appointed 2021 · resigned 2025
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.
Dormant 10Business services 8Professional services 3Arts and leisure 1Retail and trade 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
- Brinc Services Limited 2 shared directors
- Network Digital Marketing Holdings Limited 2 shared directors
- Network Digital Marketing Finance Limited 2 shared directors
- Network Digital Marketing Acquisitions Limited 2 shared directors
- Network Digital Marketing Group Limited 2 shared directors
- Network Digital Marketing Applications DFT Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04009390 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/06/2000 |
| Address | HUCKLETREE ANCOATS THE EXPRESS BUILDING, 9 GREAT ANCOATS STREET, MANCHESTER, M4 5AD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
62012 - Business and domestic software development73110 - Advertising agencies
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.
- Network Digital Marketing Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-29
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brinc Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Network Digital Marketing Applications CWD Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-14 - Network Digital Marketing Applications DFT Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-14 - Network Digital Marketing Applications DFC Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-14 - Network Digital Marketing Applications HSD Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-14 - WE ARE Discounts Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-24
Officers (24)
- David Cawley Director · appointed 2024
- Gareth Gwynne Jones Director · appointed 2022
Show 22 former officers
- Storm Lucy Postlethwaite Director · appointed 2021 · resigned 2025
- Richard David Bandell Director · appointed 2020 · resigned 2022
- William Taylor Director · appointed 2019 · resigned 2023
- Andrew Maxwell Miln Director · appointed 2015 · resigned 2020
- Dale Robert Kearns Director · appointed 2012 · resigned 2012
- John Joseph Gardner Director · appointed 2011 · resigned 2015
- Ian Darby Secretary · appointed 2010 · resigned 2012
- Richard Michael Abbott Secretary · appointed 2009 · resigned 2010
- Andrew Redmond Director · appointed 2008 · resigned 2018
- Christopher Alan Heather Director · appointed 2008 · resigned 2012
- Keith Murray Dearling Director · appointed 2008 · resigned 2018
- Andrew Simon Glassbrook Director · appointed 2008 · resigned 2018
- Paul Alan Latham Director · appointed 2008 · resigned 2018
- Percy Harold Kelland Secretary · appointed 2004 · resigned 2008
- Benjamin Mark Barrass Secretary · appointed 2004 · resigned 2012
- John Andrew May Sloss Director · appointed 2004 · resigned 2007
- David Hanson Bell Director · appointed 2004 · resigned 2007
- Sarah Phillips Secretary · appointed 2002 · resigned 2005
- William James Parsons Secretary · appointed 2000 · resigned 2002
- Robert James Sanders Director · appointed 2000 · resigned 2015
- Clive Graham Gee Director · appointed 2000 · resigned 2002
- Nigel Derrick Stokes Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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