Guardian Digital Communications Limited
Company 06143540 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Katherine Ann Maher Director · appointed 2022
- Simon Ross Smith Director · appointed 2023
- Ian Alexander Waddell Director · appointed 2021
- Fergus Andrew Otway Mayne Director · appointed 2021
4.3y median 4.7y
average tenure
5.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Katherine Ann Maher Director · appointed 2022
- Simon Ross Smith Director · appointed 2023
- Ian Alexander Waddell Director · appointed 2021
- Fergus Andrew Otway Mayne Director · appointed 2021
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 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.
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
- Motorola Solutions UK Limited 4 shared directors
- Airwave Solutions Limited 4 shared directors
- Airwave Solutions International Limited 4 shared directors
- Barrett Europe Limited 2 shared directors
- Silent Sentinel Limited 2 shared directors
- 3TC Software Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06143540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/2007 |
| Address | NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Motorola Solutions UK Acquisition Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Airwave Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (40)
- Simon Ross Smith Director · appointed 2023
- Katherine Ann Maher Director · appointed 2022
- Fergus Andrew Otway Mayne Director · appointed 2021
- Ian Alexander Waddell Director · appointed 2021
- David Jonathan Richard England Secretary · appointed 2020
Show 35 former officers
- Nigel Ian Hardaker Director · appointed 2020 · resigned 2021
- Oscar Lynn Alexander Henken Director · appointed 2019 · resigned 2023
- Daniel George Pekofske Director · appointed 2018 · resigned 2022
- Joanne Bamber Secretary · appointed 2016 · resigned 2020
- Ian Mccullagh Director · appointed 2016 · resigned 2021
- John Kenneth Wozniak Director · appointed 2016 · resigned 2018
- Tetyana Vasylevska Director · appointed 2016 · resigned 2017
- Vincent Kennedy Director · appointed 2016 · resigned 2020
- Peter Dyer Director · appointed 2015 · resigned 2016
- Philip Nicholas Bramwell Director · appointed 2014 · resigned 2016
- Gerard Christopher Loftus Director · appointed 2014 · resigned 2016
- Christopher John Heathcote Director · appointed 2014 · resigned 2015
- Nathan Andrew Luckey Director · appointed 2014 · resigned 2016
- Paul Boyle Secretary · appointed 2014 · resigned 2016
- Stephen Glynn Hurrell Director · appointed 2013 · resigned 2016
- Robert Keith Ellis Director · appointed 2013 · resigned 2014
- Martin Stephen William Stanley Director · appointed 2012 · resigned 2014
- Dyer, Peter, Dr Director · appointed 2011 · resigned 2014
- Richard Abel Director · appointed 2010 · resigned 2014
- Marc Michel Perusat Director · appointed 2010 · resigned 2013
- Rachael Jennifer Davidson Secretary · appointed 2009 · resigned 2012
- Daniel Karl Fetter Director · appointed 2009 · resigned 2012
- Alain Carrier Director · appointed 2009 · resigned 2012
- Graeme Francis Bevans Director · appointed 2009 · resigned 2010
- Wall, Stephen, Sir Director · appointed 2009 · resigned 2011
- Kottering, Andreas Hermann, Dr Director · appointed 2009 · resigned 2012
- Joshua Mchutchison Director · appointed 2008 · resigned 2010
- Stephanie Delores Cameron-Chileshe Secretary · appointed 2007 · resigned 2012
- Edward Thomas Beckley Director · appointed 2007 · resigned 2010
- Mark Adrian Vorbach Director · appointed 2007 · resigned 2007
- Leonard Peter Shore Director · appointed 2007 · resigned 2012
- James Thomas Laverty Secretary · appointed 2007 · resigned 2012
- Annabelle Penney Helps Secretary · appointed 2007 · resigned 2007
- James Stuart Craig Director · appointed 2007 · resigned 2008
- Alnery Incorporations NO.1 Limited Corporate-secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record