7Digital Trading Limited
Company 04034961 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
- Wiltshire, Paul Lancaster, Mr. Director · appointed 2023
- Paul Richard Ian Langworthy Director · appointed 2016
Directors past 6 years
- Paul Richard Ian Langworthy Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Wiltshire, Paul Lancaster, Mr. Director · appointed 2023
- Paul Richard Ian Langworthy Director · appointed 2016
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.
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 Group 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 | 04034961 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2000 |
| Address | QUBE ELEPHANT, 22 ASH AVENUE, LONDON, SE17 1HS |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
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.
- 7Digital Group Limited
75-100% shares · notified 2016-04-06
Officers (20)
- Wiltshire, Paul Lancaster, Mr. Director · appointed 2023
- Paul Richard Ian Langworthy Director · appointed 2016
Show 18 former officers
- Amy Wallace Secretary · appointed 2018 · resigned 2018
- Matthew Honey Secretary · appointed 2016 · resigned 2018
- Amy Wallace Secretary · appointed 2016 · resigned 2016
- John Christopher Stewart Dent Director · appointed 2012 · resigned 2016
- John Christopher Stewart Dent Secretary · appointed 2012 · resigned 2016
- Simon Andrew Cole Director · appointed 2009 · resigned 2019
- John Christopher Falcon Secretary · appointed 2008 · resigned 2011
- Gavin Douglas Rigby Director · appointed 2007 · resigned 2008
- John Patrick Quinn Director · appointed 2006 · resigned 2009
- John Baish Director · appointed 2004 · resigned 2007
- Colin Leonard Wilsher Director · appointed 2002 · resigned 2004
- Philip John Critchlow Director · appointed 2002 · resigned 2006
- Simon John Howell Secretary · appointed 2000 · resigned 2008
- Timothy John Blackmore Director · appointed 2000 · resigned 2007
- Jacqueline Grove Director · appointed 2000 · resigned 2003
- Gregory Hamilton Watson Director · appointed 2000 · resigned 2007
- Jennifer Helen Donald Director · appointed 2000 · resigned 2012
- Matthew Andrew Honey Director · appointed 2000 · resigned 2018
Directors and officers on the Companies House record, current and former.
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