Real Digital International Limited
Company 05132313 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.
4 directors on the board
- Christopher John Tagg Director · appointed 2012
- Martin Andrew Hiscox Director · appointed 2021
- David Gerard James Cahill Director · appointed 2024
- Ian Vallance Director · appointed 2022
Directors past 6 years
- Christopher John Tagg Director · appointed 2012
First-time vs portfolio directors
Portfolio (4)
- Christopher John Tagg Director · appointed 2012
- Martin Andrew Hiscox Director · appointed 2021
- David Gerard James Cahill Director · appointed 2024
- Ian Vallance Director · appointed 2022
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.
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
- Rdil 2021 Limited 4 shared directors
- Ibtec LTD 3 shared directors
- Meddx Solutions Limited 3 shared directors
- Shuttlepac LTD 3 shared directors
- Meddxtainer Limited 3 shared directors
- Meddx Services Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05132313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2004 |
| Address | 2 QUEENSWAY, CROYDON, SURREY, CRO 4BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Tina Maria Rivett ceased 2021-08-28
75-100% shares · notified 2016-04-06 - Peter Christopher Rivett ceased 2021-08-28
significant influence · notified 2016-04-06 - Rdil 2021 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-28
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RDI Evolve Limited
75-100% shares, 75-100% voting · notified 2025-04-04
Officers (24)
- David Gerard James Cahill Director · appointed 2024
- Ian Vallance Director · appointed 2022
- Martin Andrew Hiscox Director · appointed 2021
- Christopher John Tagg Director · appointed 2012
Show 20 former officers
- Barry David Dodimead Director · appointed 2020 · resigned 2024
- Kim Julie Plowman Director · appointed 2020 · resigned 2024
- David Stephens Director · appointed 2020 · resigned 2024
- Robert James Woolridge Director · appointed 2017 · resigned 2022
- Garry George Clarke Secretary · appointed 2017 · resigned 2017
- Christopher James Race Godfrey Secretary · appointed 2014 · resigned 2017
- David Nicholas Carter Secretary · appointed 2013 · resigned 2014
- Paul Justin Robert Reeves Secretary · appointed 2010 · resigned 2013
- Tina Maria Rivett Director · appointed 2009 · resigned 2011
- Mark David Abrahams Secretary · appointed 2008 · resigned 2010
- Wanda Celina Goldwag Director · appointed 2008 · resigned 2008
- Stuart Michael Cooke Secretary · appointed 2007 · resigned 2008
- Kenneth Maxwell Jamieson Director · appointed 2007 · resigned 2007
- David Laybourne Director · appointed 2007 · resigned 2017
- Richard Duncan Sargent Director · appointed 2007 · resigned 2007
- Gregory Dennis Roach Director · appointed 2006 · resigned 2007
- Barry Stephens Director · appointed 2006 · resigned 2023
- Paul Douglas Baines Secretary · appointed 2004 · resigned 2007
- Andrew Daniel Ruddle Director · appointed 2004 · resigned 2012
- Peter Christopher Rivett Director · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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