UK Digital Radio Limited
Company 04104532 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.
4
directors on the board
8.4y median 7.1y
average tenure
16.5y
longest tenure
3
directors past 6 years
2 vs 2 portfolio
first-time directors
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 9Professional services 5Finance 4Other services 2Business services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- UK Radioplayer Limited 2 shared directors
- Radioplayer Worldwide LTD 2 shared directors
- Bauer Group Secretariat Limited 1 shared director
- Bauer Radio Limited 1 shared director
- Radiocentre Limited 1 shared director
- Radio Joint Audience Research Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04104532 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/11/2000 |
| Address | 15 ALFRED PLACE, LONDON, WC1E 7EB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
94990 - Activities of other membership organizations n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (54)
- Simon Myciunka Director · appointed 2023
- Robin Kenneth Holmes Director · appointed 2019
- Jonathan Malcolm Wall Director · appointed 2019
- Ashley Daniel Tabor Director · appointed 2010
Show 50 former officers
- Ian Moss Director · appointed 2021 · resigned 2022
- Kenny, Siobhan Mary, Mrs. Director · appointed 2020 · resigned 2021
- Woolgar, David John, Mr. Director · appointed 2020 · resigned 2020
- Robert Duncan James Shennan Director · appointed 2017 · resigned 2019
- Thomas Brian Wrathmell Director · appointed 2017 · resigned 2019
- Glyn Andrew Calvin Jones Director · appointed 2016 · resigned 2021
- Helen Boaden Director · appointed 2014 · resigned 2016
- Neil Richard Caldicott Director · appointed 2014 · resigned 2017
- Michael Andrew Rhys Hawes Director · appointed 2014 · resigned 2019
- Mark Anthony Lee Director · appointed 2012 · resigned 2016
- Donnach Joseph O'Driscoll Director · appointed 2012 · resigned 2014
- Higham, William Giles Christopher, Mr. Director · appointed 2010 · resigned 2014
- Adam Nicholas Singer Director · appointed 2010 · resigned 2019
- Paul Brian Alfred Everitt Director · appointed 2010 · resigned 2013
- Harrison, Laurence, Mr. Director · appointed 2010 · resigned 2010
- Stuart Michael Taylor Director · appointed 2010 · resigned 2012
- Will Harding Director · appointed 2010 · resigned 2022
- Ford David Ennals Director · appointed 2010 · resigned 2022
- William Michael Leslie Jackson Director · appointed 2010 · resigned 2014
- Timothy Douglas Davie Director · appointed 2008 · resigned 2014
- John Frederick Myers Director · appointed 2008 · resigned 2009
- Anthony Ian Moretta Director · appointed 2008 · resigned 2010
- Natalie Schwartz Director · appointed 2008 · resigned 2008
- Andrew John Harrison Director · appointed 2008 · resigned 2013
- Scott William Taunton Director · appointed 2008 · resigned 2010
- Paul Eaton Director · appointed 2008 · resigned 2016
- Simon Andrew Cole Director · appointed 2008 · resigned 2010
- Paul Campbell Brown Secretary · appointed 2007 · resigned 2009
- Donald Alexander Thomas Director · appointed 2007 · resigned 2009
- Mark Friend Director · appointed 2007 · resigned 2010
- Deidre Ann Ford Director · appointed 2005 · resigned 2023
- Shaun Gregory Director · appointed 2004 · resigned 2005
- Shuna Catherine Islay Meade Strasenburgh Secretary · appointed 2002 · resigned 2004
- Ian David Charles Dickens Secretary · appointed 2002 · resigned 2007
- Lindsey Mack Secretary · appointed 2001 · resigned 2002
- Ralph Mitchell Bernard Director · appointed 2001 · resigned 2009
- David James Mansfield Director · appointed 2001 · resigned 2006
- Abramsky, Jennifer Gita, Dame Director · appointed 2001 · resigned 2008
- Timothy Schoonmaker Director · appointed 2001 · resigned 2004
- Nathalie Esther Schwarz Director · appointed 2001 · resigned 2001
- Terence Joseph Sciciuna Secretary · appointed 2001 · resigned 2002
- David Goode Director · appointed 2001 · resigned 2005
- Simon Jonathan Nelson Director · appointed 2001 · resigned 2007
- Simon Nicholas John Spanswick Director · appointed 2001 · resigned 2001
- Quentin Howard Director · appointed 2001 · resigned 2008
- Sally Ann Oldham Director · appointed 2001 · resigned 2001
- Simon Charles Ward Director · appointed 2001 · resigned 2001
- Haydn Turner Abbott Director · appointed 2001 · resigned 2001
- Philip Stephen Riley Director · appointed 2000 · resigned 2007
- Hallmark Secretaries Limited Corporate-director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record