Think Digital Group LTD
Company 04771588 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Elcot Capital Management Limited 2 shared directors
- Insuretv Limited 2 shared directors
- Asset.TV Limited 2 shared directors
- Oodle Financial Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04771588 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2003 |
| Address | 30 CANNON STREET, LONDON, EC4M 6XH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Craig Antony Walton British
ownership of shares 25-50% voting rights 25-50% - Mr Michael Andrew Vogel British
significant influence or control as trust - Queripel Partners Ii Lp ceased 2020
ownership of shares 25-50% voting rights 25-50% - Elcot Capital Management Limited ceased 2023
voting rights 25-50%
Officers (13)
- Warren Jay Colman Director · appointed 2019
- Neil Matthew Jeffery Director · appointed 2018
- Michael Andrew Vogel Director · appointed 2017
- Luke Anton Wiseman Director · appointed 2017
- Craig Antony Walton Director · appointed 2003
Show 8 former officers
- Andrew White Secretary · appointed 2017 · resigned 2019
- Aaron Coates Director · appointed 2014 · resigned 2016
- Andrew Darvell Director · appointed 2011 · resigned 2017
- Mark Colegate Director · appointed 2008 · resigned 2017
- John Nicholas Glover Director · appointed 2004 · resigned 2015
- Tony Rex Suckling Director · appointed 2003 · resigned 2017
- David Albert Mann Secretary · appointed 2003 · resigned 2011
- Frances Walton Secretary · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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