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Company · London

Guardian Digital Communications Limited

Activities of other holding companies n.e.c.

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

Network

The large node is Guardian Digital Communications Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Nigel Ian Hardaker 2020-2021 Director View profile
  2. Oscar Lynn Alexander Henken 2019-2023 Director View profile
  3. Daniel George Pekofske 2018-2022 Director View profile
  4. Ian Mccullagh 2016-2021 Director View profile
  5. John Kenneth Wozniak 2016-2018 Director View profile
  6. Tetyana Vasylevska 2016-2017 Director View profile
  7. Vincent Kennedy 2016-2020 Director View profile
  8. Peter Dyer 2015-2016 Director View profile
  9. Philip Nicholas Bramwell 2014-2016 Director View profile
  10. Gerard Christopher Loftus 2014-2016 Director View profile
  11. Christopher John Heathcote 2014-2015 Director View profile
  12. Nathan Andrew Luckey 2014-2016 Director View profile
  13. Stephen Glynn Hurrell 2013-2016 Director View profile
  14. Robert Keith Ellis 2013-2014 Director View profile
  15. Martin Stephen William Stanley 2012-2014 Director View profile
  16. Dr Peter Dyer 2011-2014 Director View profile
  17. Richard Abel 2010-2014 Director View profile
  18. Marc Michel Perusat 2010-2013 Director View profile
  19. Daniel Karl Fetter 2009-2012 Director View profile
  20. Alain Carrier 2009-2012 Director View profile
  21. Graeme Francis Bevans 2009-2010 Director View profile
  22. Sir Stephen Wall 2009-2011 Director View profile
  23. Dr Andreas Hermann Kottering 2009-2012 Director View profile
  24. Joshua Mchutchison 2008-2010 Director View profile
  25. Edward Thomas Beckley 2007-2010 Director View profile
  26. Mark Adrian Vorbach 2007-2007 Director View profile
  27. Leonard Peter Shore 2007-2012 Director View profile
  28. James Stuart Craig 2007-2008 Director View profile
  29. Joanne Bamber 2016-2020 Secretary View profile
  30. Paul Boyle 2014-2016 Secretary View profile
  31. Rachael Jennifer Davidson 2009-2012 Secretary View profile
  32. Stephanie Delores Cameron-Chileshe 2007-2012 Secretary View profile
  33. James Thomas Laverty 2007-2012 Secretary View profile
  34. Annabelle Penney Helps 2007-2007 Secretary View profile
  35. Alnery Incorporations NO.1 Limited 2007-2007 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
07/03/2007
Registered office
London
Previous names
Alnery NO. 2679 Limited (until 27/03/2007)

Ownership

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.

Group

  1. Guardian Digital Communications Limited is controlled by Motorola Solutions UK Acquisition Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Motorola Solutions UK Acquisition Company Limited is controlled by Motorola Solutions International Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-23 · source: Companies House PSC register
  3. Motorola Solutions International Holding Limited is controlled by Motorola Solutions UK Holding ONE Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-26 · source: Companies House PSC register

Ultimately controlled by Motorola Solutions UK Holding ONE Limited.

27 other companies 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.

4 directors on the board

4.3y median 4.7y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 13Professional services 9Finance 8Manufacturing 8Business services 7Retail and trade 5Dormant 2Education 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
06143540
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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