Company
Digital Production Partnership Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Digital Production Partnership Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 9
- Sadie Caroline Groom 2022-2025 View profile
- Emma Louise Springham 2021-2025 View profile
- David Anthony Seymour Pembrey 2016-2022 View profile
- Orpheus Kingdom Warr 2016-2021 View profile
- Balraj Samra 2015-2016 View profile
- Keith Robert Underwood 2015-2016 View profile
- Andrew Morris Blankfield 2015-2015 View profile
- Daniel Cherowbrier 2015-2016 View profile
- Rachel Baldwin 2015-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 09/03/2015
Ownership
Owned by (8) 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.
- Kelvin Phillip Jones
significant influence · notified 2022-09-30 - Rowan Francis De Pomerai
significant influence · notified 2022-09-30 - Helen Brown Stevens ceased 2022-09-30
25-50% shares · notified 2016-06-30 - Orpheus Kingdom Warr ceased 2022-09-30
25-50% voting · notified 2016-07-12 - David Anthony Seymour Pembrey ceased 2022-09-30
25-50% voting · notified 2016-12-01 - DPP International Limited
significant influence · notified 2022-09-30 - ITV PLC ceased 2022-09-30
25-50% voting · notified 2016-06-30 - British Broadcasting Corporation ceased 2022-09-30
25-50% voting · notified 2016-06-30 - Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.
Group
- Digital Production Partnership Limited
is controlled by James Mark Harrison
Evidence
active significant influence · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by James Mark Harrison.
1 other company in this group
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.
Financials
- Net assets
- £475,117
- Total assets
- £475,117
- Cash
- £1,094,894
- Employees
- 0.13
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Margaret Ann Craig Director · appointed 2025
- Dr James Mark Harrison Director · appointed 2015
- Kelvin Phillip Jones Director · appointed 2022
- Rowan Francis De Pomerai Director · appointed 2022
- Daniel Joseph Meaney Director · appointed 2022
- Helen Brown Stevens Director · appointed 2015
Directors past 6 years
- Dr James Mark Harrison Director · appointed 2015
- Helen Brown Stevens Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Margaret Ann Craig Director · appointed 2025
- Dr James Mark Harrison Director · appointed 2015
Portfolio (4)
- Kelvin Phillip Jones Director · appointed 2022
- Rowan Francis De Pomerai Director · appointed 2022
- Daniel Joseph Meaney Director · appointed 2022
- Helen Brown Stevens Director · appointed 2015
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09478697
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 27th September 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