7Digital Limited
Company 04843573 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.
3 directors on the board
- Wiltshire, Paul Lancaster, Mr. Director · appointed 2023
- Paul Richard Ian Langworthy Director · appointed 2016
- Samantha Sawyer Director · appointed 2026
4.7y median 3.3y
average tenure
10.3y
longest tenure
Directors past 6 years
- Paul Richard Ian Langworthy Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Wiltshire, Paul Lancaster, Mr. Director · appointed 2023
- Paul Richard Ian Langworthy Director · appointed 2016
- Samantha Sawyer Director · appointed 2026
0
also govern a charity
0
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 6Business services 2Professional services 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 7Digital Group Limited 2 shared directors
- 7Digital Trading Limited 2 shared directors
- 7Digital Creative Limited 2 shared directors
- Songtradr UK Limited 2 shared directors
Connected through a shared director
- Songtradr LTD 1 shared director
- 1107 Studios LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04843573 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/2003 |
| Address | QUBE ELEPHANT, 22 ASH AVENUE, LONDON, SE17 1HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities
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.
- 7Digital Group Limited ceased 2025-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Samantha Sawyer Director · appointed 2026
- Wiltshire, Paul Lancaster, Mr. Director · appointed 2023
- Paul Richard Ian Langworthy Director · appointed 2016
Show 24 former officers
- Amy Wallace Secretary · appointed 2018 · resigned 2018
- Matthew Andrew Honey Director · appointed 2016 · resigned 2018
- Matthew Honey Secretary · appointed 2016 · resigned 2018
- Amy Wallace Secretary · appointed 2016 · resigned 2016
- John Christopher Stewart Dent Director · appointed 2014 · resigned 2016
- Simon Andrew Cole Director · appointed 2014 · resigned 2019
- John Christopher Stewart Dent Secretary · appointed 2014 · resigned 2016
- Richard Alexander Buchan Smith Director · appointed 2012 · resigned 2014
- Eric Cohen Director · appointed 2012 · resigned 2014
- Leigh Mark Woolley Director · appointed 2012 · resigned 2014
- Wcphd Secretaries Limited Corporate-secretary · appointed 2012 · resigned 2014
- Elaine Marriner Director · appointed 2012 · resigned 2012
- Ian Peter Kenyon Director · appointed 2012 · resigned 2013
- David Wolffe Director · appointed 2011 · resigned 2012
- Michael Hugh Neil Director · appointed 2011 · resigned 2012
- Dominic Peter Myers Director · appointed 2009 · resigned 2011
- Martin Terence Miles Director · appointed 2009 · resigned 2011
- Steven David Napleton Director · appointed 2009 · resigned 2011
- Patrick Ronald Vernon Maxwell Director · appointed 2008 · resigned 2009
- William James Guy England Director · appointed 2008 · resigned 2012
- William Mark Evans Director · appointed 2005 · resigned 2009
- James Martin Kane Director · appointed 2003 · resigned 2012
- Benjamin Charles Drury Director · appointed 2003 · resigned 2016
- Peter Drury Secretary · appointed 2003 · resigned 2011
Directors and officers on the Companies House record, current and former.
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