Manchester Digital Limited
Company 04398806 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.
8 directors on the board
- Benjamin John Davies Director · appointed 2024
- James Stephen Wilkinson Director · appointed 2018
- Hannah Louise Holmes Director · appointed 2026
- Paul Shaun Fensom Director · appointed 2002
- Thomas Cull Director · appointed 2015
- Katie Gallagher Director · appointed 2012
- Hilary Anne Stephenson Director · appointed 2018
- Alison Sonja Ross Director · appointed 2015
Directors past 6 years
- James Stephen Wilkinson Director · appointed 2018
- Paul Shaun Fensom Director · appointed 2002
- Thomas Cull Director · appointed 2015
- Katie Gallagher Director · appointed 2012
- Hilary Anne Stephenson Director · appointed 2018
- Alison Sonja Ross Director · appointed 2015
First-time vs portfolio directors
First-time (4)
- Benjamin John Davies Director · appointed 2024
- Paul Shaun Fensom Director · appointed 2002
- Thomas Cull Director · appointed 2015
- Alison Sonja Ross Director · appointed 2015
Portfolio (4)
- James Stephen Wilkinson Director · appointed 2018
- Hannah Louise Holmes Director · appointed 2026
- Katie Gallagher Director · appointed 2012
- Hilary Anne Stephenson Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Rachel Tsang Director · appointed 2024 · resigned 2025
- Paul Charles Bason Director · appointed 2018 · 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Connected through a shared director
- Nexer Digital LTD 1 shared director
- Zuto Holdings Limited 1 shared director
- CAR Loan 4U Limited 1 shared director
- Zuto Holdings Trustee Limited 1 shared director
- Prospere Learning Trust 1 shared director
- UK Tech Cluster Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04398806 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 20/03/2002 |
| Address | MANCHESTER DIGITAL, SUITE 206 NO. 2 CIRCLE SQUARE, 1 SYMPHONY PARK, OXFORD ROAD, MANCHESTER, M1 7FS |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (40)
- Hannah Louise Holmes Director · appointed 2026
- Claire Morton Secretary · appointed 2025
- Benjamin John Davies Director · appointed 2024
- James Stephen Wilkinson Director · appointed 2018
- Hilary Anne Stephenson Director · appointed 2018
- Alison Sonja Ross Director · appointed 2015
- Thomas Cull Director · appointed 2015
- Katie Gallagher Director · appointed 2012
- Paul Shaun Fensom Director · appointed 2002
Show 31 former officers
- Rachel Tsang Director · appointed 2024 · resigned 2025
- Michael Hill Director · appointed 2024 · resigned 2024
- Paul Charles Bason Director · appointed 2018 · resigned 2025
- Christopher Marsh Director · appointed 2018 · resigned 2018
- Graham Benson Director · appointed 2015 · resigned 2017
- Carter, Michael Paul, Ba Hons Director · appointed 2012 · resigned 2015
- Anthony John Foggett Director · appointed 2012 · resigned 2018
- Richard John Hudson Director · appointed 2010 · resigned 2010
- John Keys Director · appointed 2010 · resigned 2012
- Karen Jane Corbett Director · appointed 2009 · resigned 2012
- Clare Michelle Douglas Director · appointed 2006 · resigned 2007
- David Walton Adams Director · appointed 2006 · resigned 2012
- Simon Nicholas Wharton Director · appointed 2005 · resigned 2006
- Tony Foggett Director · appointed 2003 · resigned 2003
- Philip Thomas Coen Director · appointed 2003 · resigned 2003
- Liane Maria Salthouse Director · appointed 2003 · resigned 2006
- Mark Joseph Kelly Director · appointed 2003 · resigned 2004
- Gerard Sean O'Brien Director · appointed 2003 · resigned 2003
- Alan Lawson Director · appointed 2003 · resigned 2003
- Ryan, Michael, Mr. Secretary · appointed 2003 · resigned 2015
- David John Preston Director · appointed 2002 · resigned 2003
- Christopher John Tomlinson Director · appointed 2002 · resigned 2003
- Robert Doughty Director · appointed 2002 · resigned 2003
- Andrew Spinoza Director · appointed 2002 · resigned 2003
- Anne Sylvia Barbara Millar Director · appointed 2002 · resigned 2003
- Thomas Tennant Fothergill Director · appointed 2002 · resigned 2003
- Terry Nigel Speake Director · appointed 2002 · resigned 2007
- Jonathan Myles Keefe Director · appointed 2002 · resigned 2003
- Donald Paul Tomlinson Director · appointed 2002 · resigned 2003
- Anthony Richard Jones Director · appointed 2002 · resigned 2003
- Mohammed Zulficar Ali Choudhary Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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