Company
Sound Digital Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Christopher David Alner 2022-2023 View profile
- Glyn Andrew Calvin Jones 2020-2021 View profile
- Shujauddin Mohammed Khan 2020-2023 View profile
- Stephen Holebrook 2014-2020 View profile
- Graeme Maxwell Allan 2014-2019 View profile
- Deidre Ann Ford 2014-2023 View profile
- Bauer Group Secretariat Limited 2014-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/10/2014
Ownership
Owned by (4) 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.
- Bauer Radio Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Arqiva Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Wireless Group Limited
25-50% shares, 25-50% voting · notified 2024-08-12 - Wireless Group Media (GB) Limited ceased 2024-08-12
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Sound Digital Limited
is controlled by Bauer Radio Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Bauer Radio Limited
is controlled by Hbvb
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hbvb.
68 other companies in this group
- Bauer Group Secretariat Limited
- Muxco Lincolnshire Limited
- Switchdigital (B&H) Limited
- Switchdigital (S&S) Limited
- Vision Media Group UK Limited
- 102.4 Wish FM Limited
- Bauer Media Outdoor Overseas Limited
- Bauer East Limited
- Bauer Media Outdoor UK Limited
- KEY 103 Limited
- Radio Aire Limited
- Bauer Media Outdoor Treasury Limited
- Bauer Media Outdoor Holdings Limited
- Scottish Radio Holdings Limited
- Bauer Media Outdoor Northern Ireland Limited
- EG Digital Limited.
- Radio Forth Limited
- Magic 105.4 Limited
- Jazz FM Limited
- Bauer Media Outdoor Technic Limited
- Viking Radio Limited
- Bauer Global Services Limited
- Bauer Active Limited
- Routes to Retail Limited
- Bauer London Lifestyle Limited
- Bauer POP Limited
- Bauer Media Outdoor Kildoon Property Company Limited
- Seymour Distribution Limited
- Downtown Radio Limited
- Bauer Radio's Cash for Kids Charities (Scotland)
- Frontline Publishing Services Limited
- Bauer Media Outdoor International Limited
- Bauer Consumer Media Limited
- Bauer Digital Radio Limited
- Radiocentre Limited
- NWP Street Limited
- Bauer Radio Limited
- Frontline Limited
- Fishface Promotions Limited
- Seymour International Limited
- RED Rose Radio Limited
- Radio Joint Audience Research Limited
- CRB Audio Group Limited
- Metro Radio Limited
- Gold KEY Media Limited
- Bauer Golden Square Limited
- Radiowave (Blackpool) Limited
- Kiss FM Radio Limited
- Horse Deals Limited
- Bauer Radio's Cash for Kids Charities
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.
6 directors on the board
- Richard Johnston Director · appointed 2023
- James Michael Buckland Director · appointed 2020
- Simon Myciunka Director · appointed 2023
- Christopher Peter Davies Director · appointed 2020
- Mr Gaurav Jandwani Director · appointed 2023
- Scott William Taunton Director · appointed 2014
Directors past 6 years
- Scott William Taunton Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- James Michael Buckland Director · appointed 2020
Portfolio (5)
- Richard Johnston Director · appointed 2023
- Simon Myciunka Director · appointed 2023
- Christopher Peter Davies Director · appointed 2020
- Mr Gaurav Jandwani Director · appointed 2023
- Scott William Taunton Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09245317
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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