Digital Production Partnership Limited
Company 09478697 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- DPP International Limited 2 shared directors
- ITV Pension Scheme Limited 1 shared director
- Digital 3 and 4 Limited 1 shared director
- UP Business Accelerator Limited 1 shared director
- Beechwood Ventures Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09478697 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 09/03/2015 |
| Address | ROSECOURT, LONDON ROAD, BATTLE, TN33 0LP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (10)
- Dr James Mark Harrison British
significant influence or control - Dpp International Limited
significant influence or control - Mr Kelvin Phillip Jones British
significant influence or control - Mr Rowan Francis De Pomerai British
significant influence or control - Ms Helen Brown Stevens ceased 2022 British
ownership of shares 25-50% - Itv Plc ceased 2022
voting rights 25-50% - Channel 4 Television Company Ltd ceased 2022
voting rights 25-50% - British Broadcasting Corporation ceased 2022
voting rights 25-50% - Mr Orpheus Kingdom Warr ceased 2022 British
voting rights 25-50% - Mr David Anthony Seymour Pembrey ceased 2022 British
voting rights 25-50%
Officers (15)
- Margaret Ann Craig Director · appointed 2025
- Kelvin Phillip Jones Director · appointed 2022
- Rowan Francis De Pomerai Director · appointed 2022
- Daniel Joseph Meaney Director · appointed 2022
- Harrison, James Mark, Dr Director · appointed 2015
- Helen Brown Stevens Director · appointed 2015
Show 9 former officers
- Sadie Caroline Groom Director · appointed 2022 · resigned 2025
- Emma Louise Springham Director · appointed 2021 · resigned 2025
- David Anthony Seymour Pembrey Director · appointed 2016 · resigned 2022
- Orpheus Kingdom Warr Director · appointed 2016 · resigned 2021
- Daniel Cherowbrier Secretary · appointed 2015 · resigned 2016
- Balraj Samra Director · appointed 2015 · resigned 2016
- Keith Robert Underwood Director · appointed 2015 · resigned 2016
- Rachel Baldwin Secretary · appointed 2015 · resigned 2015
- Andrew Morris Blankfield Director · appointed 2015 · resigned 2015
Directors and officers on the Companies House record, current and former.
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