Sound Digital Limited
Company 09245317 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- South West Digital Radio Limited 3 shared directors
- Bauer Radio Limited 2 shared directors
- Digital ONE Limited 2 shared directors
- NOW Digital Limited 2 shared directors
- Abhl Digital Radio Limited 2 shared directors
- NOW Digital (Southern) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09245317 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/2014 |
| Address | MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Bauer Radio Limited
ownership of shares 25-50% voting rights 25-50% - Arqiva Limited
ownership of shares 25-50% voting rights 25-50% - Wireless Group Limited
ownership of shares 25-50% voting rights 25-50% - Wireless Group Media (Gb) Limited ceased 2024
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Richard Johnston Director · appointed 2023
- Mr Gaurav Jandwani Director · appointed 2023
- Simon Myciunka Director · appointed 2023
- Christopher Peter Davies Director · appointed 2020
- James Michael Buckland Director · appointed 2020
- Scott William Taunton Director · appointed 2014
Show 7 former officers
- Christopher David Alner Director · appointed 2022 · resigned 2023
- Glyn Andrew Calvin Jones Director · appointed 2020 · resigned 2021
- Shujauddin Mohammed Khan Director · appointed 2020 · resigned 2023
- Bauer Group Secretariat Limited Corporate-secretary · appointed 2014 · resigned 2026
- Stephen Holebrook Director · appointed 2014 · resigned 2020
- Graeme Maxwell Allan Director · appointed 2014 · resigned 2019
- Deidre Ann Ford Director · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
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