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Company

Digico UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Digico UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Hugh David Jones 2016-2017 Director View profile
  2. David Matthew Webster 2008-2012 Director View profile
  3. Parritt, Clive, Anthony 2007-2016 Director View profile
  4. James David Gordon 2007-2025 Director View profile
  5. Joseph Anthony Decesaris 2002-2005 Director View profile
  6. Troy Clair 2002-2007 Director View profile
  7. Robert Ernest Doyle 2002-2008 Director View profile
  8. Lars Brogaard 2002-2007 Director View profile
  9. Eric Wade 2002-2005 Director View profile
  10. David Alan Keener 2002-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/12/2001

Ownership

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.

  • A6 Audio Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-07-09

Group

  1. Digico UK Limited is controlled by A6 Audio Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-09 · source: Companies House PSC register
  2. A6 Audio Limited is controlled by Audio UK 3 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-23 · source: Companies House PSC register
  3. Audio UK 3 Limited is controlled by Audio UK 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-23 · source: Companies House PSC register
  4. Audio UK 2 Limited is controlled by Audiotonix Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-23 · source: Companies House PSC register
  5. Audiotonix Group Limited is controlled by Adele UK Bidco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-17 · source: Companies House PSC register
  6. Adele UK Bidco 2 Limited is controlled by Adele UK Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-28 · source: Companies House PSC register
  7. Adele UK Bidco Limited is controlled by Adele UK Parentco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 · source: Companies House PSC register
  8. Adele UK Parentco Limited is controlled by Adele UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-10 · source: Companies House PSC register
  9. Adele UK Holdco Limited is controlled by Audiotonix Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-09 · source: Companies House PSC register
  10. Audiotonix Holdings Limited is controlled by Aerosmith Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-23 · source: Companies House PSC register

The ownership chain above Digico UK Limited is unusually long; showing the first 10 steps.

4 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.

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.

3 directors on the board

7.8y median 4.3y
average tenure
18.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
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.

Finance 7Dormant 1Professional services 1Property 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04336508
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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