Adam Matthew Digital Limited
Company 05960030 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.
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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.
5 directors on the board
- Karen Rosalyn Phillips Director · appointed 2012
- Ziyad Paul Marar Director · appointed 2012
- Martha Zeta Hannah Mary Fogg Director · appointed 2014
- Khal Rudin Director · appointed 2010
- Jennifer Mary Kemp Director · appointed 2014
Directors past 6 years
- Karen Rosalyn Phillips Director · appointed 2012
- Ziyad Paul Marar Director · appointed 2012
- Martha Zeta Hannah Mary Fogg Director · appointed 2014
- Khal Rudin Director · appointed 2010
- Jennifer Mary Kemp Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Khal Rudin Director · appointed 2010
- Jennifer Mary Kemp Director · appointed 2014
Portfolio (3)
- Karen Rosalyn Phillips Director · appointed 2012
- Ziyad Paul Marar Director · appointed 2012
- Martha Zeta Hannah Mary Fogg Director · appointed 2014
Also govern a charity
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Sage Publications Limited 2 shared directors
Connected through a shared director
- The Merchant's House (Marlborough) Trust 1 shared director
- The Publishers Association Limited 1 shared director
- Talis Group Limited 1 shared director
- Talis Education Limited 1 shared director
- The BIG House Theatre Company 1 shared director
Deterministic, from public records.
Company details
| Number | 05960030 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/2006 |
| Address | HYLO SAGE, 3RD FLOOR, 103-105 BUNHILL ROW, LONDON, EC1Y 8LZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 28/12/2024 |
Industry (SIC)
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.
- Sage Publications Limited
75-100% shares · notified 2016-04-06
Officers (9)
- Martha Zeta Hannah Mary Fogg Director · appointed 2014
- Jennifer Mary Kemp Director · appointed 2014
- Karen Rosalyn Phillips Director · appointed 2012
- Ziyad Paul Marar Director · appointed 2012
- Khal Rudin Director · appointed 2010
- Amanda Andre Secretary · appointed 2006
Show 3 former officers
- James Stephen Barr Director · appointed 2012 · resigned 2020
- Katharine Mary Jackson Director · appointed 2012 · resigned 2020
- William John Pidduck Director · appointed 2006 · resigned 2014
Directors and officers on the Companies House record, current and former.
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