Company · Hemel Hempstead
Digital Distribution (GB.) LTD.
Other retail sale not in stores, stalls or markets
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Otis Aaron Ogle 2015-2020 View profile
- Matthew Leslie James Paine 2003-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other retail sale not in stores, stalls or markets
- Incorporated
- 02/08/2002
- Registered office
- Hemel Hempstead
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.
- Matthew Leslie James Paine ceased 2024-06-14
25-50% shares · notified 2021-09-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Digital Distribution (GB.) LTD.
is controlled by Matthew Leslie James Paine
Evidence
ceased 25-50% shares · notified 2021-09-01, ceased 2024-06-14 · source: Companies House PSC register
Ultimately controlled by Matthew Leslie James Paine.
2 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.
5 directors on the board
- Stuart Nicholas Bench Director · appointed 2004
- William Mark Barsby Director · appointed 2007
- Mark Andrew Barsby Director · appointed 2002
- Ronald William Deprez Director · appointed 2008
- Vijay Amin Director · appointed 2007
Directors past 6 years
- Stuart Nicholas Bench Director · appointed 2004
- William Mark Barsby Director · appointed 2007
- Mark Andrew Barsby Director · appointed 2002
- Ronald William Deprez Director · appointed 2008
- Vijay Amin Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Stuart Nicholas Bench Director · appointed 2004
- William Mark Barsby Director · appointed 2007
- Ronald William Deprez Director · appointed 2008
Portfolio (2)
- Mark Andrew Barsby Director · appointed 2002
- Vijay Amin Director · appointed 2007
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04502368
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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