South West Digital Radio Limited
Company 04404528 Active
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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.
- Sound Digital Limited 3 shared directors
- Digital ONE Limited 2 shared directors
- NOW Digital Limited 2 shared directors
- Abhl Digital Radio Limited 2 shared directors
- NOW Digital (Southern) Limited 2 shared directors
- Bauer Radio Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04404528 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/2002 |
| Address | CRAWLEY COURT, WINCHESTER, HAMPSHIRE, SO21 2QA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Now Digital Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Bauer Digital Radio Limited
ownership of shares 25-50% voting rights 25-50% - Ukrd Group Limited ceased
ownership of shares 25-50% voting rights 25-50%
Officers (26)
- Johnston, Richard Director · appointed 2026
- Jandwani, Mr Gaurav Director · appointed 2023
- Davies, Christopher Peter Director · appointed 2020
- Dick, Katrina Former Secretary · appointed 2022 · resigned 2022
- Mavor, Jeremy Former Secretary · appointed 2021 · resigned 2022
- Whitaker, Rachael Former Secretary · appointed 2020 · resigned 2021
- Alner, Christopher David Former Director · appointed 2020 · resigned 2023
- Patten, Laurie Edward Former Director · appointed 2020 · resigned 2026
- Thrush, Simon George Former Director · appointed 2019 · resigned 2020
- Jones, Glyn Andrew Calvin Former Director · appointed 2016 · resigned 2021
- Coombes, Bryan Peter Former Director · appointed 2016 · resigned 2019
- Preece, Andrew Richard Former Director · appointed 2013 · resigned 2020
- Holebrook, Stephen Former Director · appointed 2011 · resigned 2020
- Thompson, Nicholas Peter Former Director · appointed 2010 · resigned 2011
- Thomas, Edward Peter Earl Former Secretary · appointed 2009 · resigned 2020
- Eaton, Paul Former Director · appointed 2009 · resigned 2016
- Park, Richard Francis Jackson Former Director · appointed 2008 · resigned 2009
- Thomson, Donald Alexander Former Director · appointed 2008 · resigned 2009
- Allen, Charles Lamb Former Director · appointed 2008 · resigned 2008
- Tabor, Ahsley Daniel Former Director · appointed 2008 · resigned 2008
- Harding, Will Former Director · appointed 2007 · resigned 2009
- Rogers, William James Gerald Former Director · appointed 2004 · resigned 2019
- Lewis, Roger Charles Former Director · appointed 2004 · resigned 2004
- Watson, Gregory Hamilton Former Director · appointed 2002 · resigned 2007
- Ward, Simon Charles Former Director · appointed 2002 · resigned 2004
- Bellew, Joanne Louise Former Secretary · appointed 2002 · resigned 2005
Directors and officers on the Companies House record, current and former.
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