7Digital Creative Limited
Company 06591598 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.
2 directors on the board
- Wiltshire, Paul Lancaster, Mr. Director · appointed 2023
- Paul Richard Ian Langworthy Director · appointed 2016
Directors past 6 years
- Paul Richard Ian Langworthy Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Wiltshire, Paul Lancaster, Mr. Director · appointed 2023
- Paul Richard Ian Langworthy Director · appointed 2016
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
- 7Digital Group Limited 2 shared directors
- 7Digital Trading Limited 2 shared directors
- 7Digital Limited 2 shared directors
Connected through a shared director
- Songtradr UK Limited 1 shared director
- Songtradr LTD 1 shared director
- 1107 Studios LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06591598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2008 |
| Address | QUBE ELEPHANT, 22 ASH AVENUE, LONDON, SE17 1HS |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2023 |
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.
- 7Digital Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Wiltshire, Paul Lancaster, Mr. Director · appointed 2023
- Paul Richard Ian Langworthy Director · appointed 2016
Show 15 former officers
- Amy Wallace Secretary · appointed 2018 · resigned 2018
- Matthew Honey Director · appointed 2016 · resigned 2018
- Matthew Honey Secretary · appointed 2016 · resigned 2018
- Amy Wallace Secretary · appointed 2016 · resigned 2016
- John Leonard Director · appointed 2014 · resigned 2020
- John Christopher Stewart Dent Director · appointed 2012 · resigned 2016
- John Christopher Stewart Dent Secretary · appointed 2012 · resigned 2016
- Jennifer Helen Donald Secretary · appointed 2011 · resigned 2012
- Simon Andrew Cole Director · appointed 2010 · resigned 2019
- John Christopher Falcon Director · appointed 2008 · resigned 2011
- Simon Blackmore Director · appointed 2008 · resigned 2014
- Simon John Howell Secretary · appointed 2008 · resigned 2008
- Timothy John Blackmore Director · appointed 2008 · resigned 2016
- Gavin Douglas Rigby Director · appointed 2008 · resigned 2008
- Ingleby Holdings Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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