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Company · Peterborough

Digitalbox PLC

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Digitalbox PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 37

  1. Claire Jacqueline Blunt 2024-2026 Director View profile
  2. Matthew Robert Armitage 2021-2021 Director View profile
  3. Sir Robin William Miller 2019-2021 Director View profile
  4. Martin James Higginson 2019-2023 Director View profile
  5. David Joseph 2019-2024 Director View profile
  6. Dr Nigel John Burton 2018-2021 Director View profile
  7. Nicholas Lee 2017-2018 Director View profile
  8. Jason Charles Berry 2016-2016 Director View profile
  9. Spencer John Wilson 2013-2018 Director View profile
  10. David Anthony Lenigas 2013-2014 Director View profile
  11. Hamish Hamlyn Harris 2012-2018 Director View profile
  12. Donald Ian George Layman Strang 2012-2017 Director View profile
  13. Malcolm Phillip Basing 2010-2012 Director View profile
  14. Giles Edwin Vardey 2010-2011 Director View profile
  15. Hisham Sulaiman Mohammed Al Otaibi 2009-2011 Director View profile
  16. Ahmed Ibrahim Al Asfour 2009-2012 Director View profile
  17. Nemone Louisa Wynn-Evans 2008-2012 Director View profile
  18. Cyril Theret 2007-2012 Director View profile
  19. Ian George Salter 2007-2009 Director View profile
  20. Brian Alan Taylor 2007-2008 Director View profile
  21. Nicholas Michael Norman Smith 2006-2012 Director View profile
  22. Stephen James Allcock 2006-2010 Director View profile
  23. Stephen John Hazell Smith 2005-2010 Director View profile
  24. Simon Mark Brickles 2004-2010 Director View profile
  25. Darren Scott Francis 2004-2007 Director View profile
  26. Helen Bagan 2003-2007 Director View profile
  27. John Peter Jenkins 2003-2004 Director View profile
  28. Peter Anthony Freeman 2003-2004 Director View profile
  29. John Arthur Thomas Wedgwood 2003-2007 Director View profile
  30. Jonathan Maxwell Jenkins 2003-2004 Director View profile
  31. David Joseph 2019-2024 Secretary View profile
  32. John Michael Treacy 2018-2019 Secretary View profile
  33. Daniel John Shilton Maling 2017-2018 Secretary View profile
  34. Graham Kenneth Urquhart 2004-2007 Secretary View profile
  35. Celia Linda Whitten 2004-2011 Secretary View profile
  36. Louise Anne Anstead 2003-2004 Secretary View profile
  37. Emma Maxwell Jenkins 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
03/12/2002
Registered office
Peterborough
Previous names
Polemos PLC (until 27/02/2019)
Plus Markets Group PLC (until 27/11/2012)

Group

No further corporate or individual controller is recorded above Digitalbox PLC on the PSC register - it appears to be the top of its group.

1 other company 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

5.4y median 5.4y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

1
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.

Tech and media 5Finance 3Professional services 2Other services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04606754
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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