Digico UK Limited
Company 04336508 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Molefield Green Limited 1 shared director
- Stadius Limited 1 shared director
- Adele UK Parentco Limited 1 shared director
- Adele UK Holdco Limited 1 shared director
- Adele UK Bidco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04336508 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2001 |
| Address | UNIT 5, SILVERGLADE BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2QL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- A6 Audio Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Digico Europe Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- John William Munro Gillespie Director · appointed 2025
- Austin Freshwater Director · appointed 2022
- Helen Mary Culleton Secretary · appointed 2008
- John Robert Stadius Director · appointed 2008
Show 10 former officers
- Hugh David Jones Director · appointed 2016 · resigned 2017
- David Matthew Webster Director · appointed 2008 · resigned 2012
- Parritt, Clive, Anthony Director · appointed 2007 · resigned 2016
- James David Gordon Director · appointed 2007 · resigned 2025
- Joseph Anthony Decesaris Director · appointed 2002 · resigned 2005
- Troy Clair Director · appointed 2002 · resigned 2007
- Robert Ernest Doyle Director · appointed 2002 · resigned 2008
- David Alan Keener Secretary · appointed 2002 · resigned 2007
- Lars Brogaard Director · appointed 2002 · resigned 2007
- Eric Wade Director · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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