Digital Media Services UK Limited

Company 04548761 Active

Connected board network

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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.

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.

directors on the board

4.8y median 4.8y

average tenure

4.8y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Professional services 6Business services 1Education 1Retail and trade 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

AKA NYC Limited 2 shared directors
CP Studio Limited 2 shared directors
AKA Promotions Limited 1 shared director
Encore International Merchandise Limited 1 shared director
AKA Group Limited 1 shared director
Solihull School 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04548761
Status	Active
Type	Private Limited Company
Incorporated	30/09/2002
Address	115 SHAFTESBURY AVENUE, LONDON, WC2H 8AF
Accounts next due	31/12/2026
Accounts last made up	30/03/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (5)

Aka Group Limited
significant influence or control
International Entertainment Investments Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Simon Graham Briggs ceased 2024 British
significant influence or control significant influence or control as trust significant influence or control as firm
Mr Stephen James Watford ceased 2020 British
significant influence or control significant influence or control as trust significant influence or control as firm
Mrs Kathryn Turnbull ceased 2021 British
right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm

Officers (9)

Nicholas Richard Hurrell Director · appointed 2021
Jamie Ross Low Director · appointed 2021

Show 7 former officers

Rahul Shah Secretary · appointed 2016 · resigned 2024
Stephen James Watford Director · appointed 2016 · resigned 2020
Simon Graham Briggs Director · appointed 2016 · resigned 2025
Kathryn Elizabeth Turnbull Director · appointed 2014 · resigned 2021
Adam Lee Kenwright Director · appointed 2014 · resigned 2016
Amy Filter Le Coz Secretary · appointed 2002 · resigned 2016
Robert Peter Thomson Director · appointed 2002 · resigned 2016

Directors and officers on the Companies House record, current and former.

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