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Amazon Digital UK Limited

Amazon Digital UK Limited is an active UK company (number 06528297), incorporated 2008, with 5 current directors including Ekkehart Stephan Bauer and Benjamin John Brooks Burch. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Christoph Richard Schneider 2020-2025 Director View profile
  2. John Bradford Stone 2018-2019 Director View profile
  3. Darren Samuel Waterman 2016-2021 Director View profile
  4. Robert Mario Mackenzie 2015-2018 Director View profile
  5. Kenneth D Ebanks 2014-2015 Director View profile
  6. Allister John Byrne 2013-2016 Director View profile
  7. Anthony Joel Bay 2012-2013 Director View profile
  8. Adrian Russell Morris 2012-2019 Director View profile
  9. Michael David Deal 2011-2014 Director View profile
  10. William Dugald Carr Jr 2011-2012 Director View profile
  11. Instant Companies Limited 2008-2008 Corporate-director View profile
  12. Simon John Calver 2008-2012 Director View profile
  13. Nicholas James Buckle 2008-2013 Director View profile
  14. David Ross Martin 2008-2013 Secretary View profile
  15. Swift Incorporations Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/03/2008
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.

5 directors on the board

5.2y median 6.8y
average tenure
7.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

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 3Business 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06528297
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data