Altodigital Networks Limited
Company 10706663 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Paolo Rossetti Director · appointed 2022
- David Brian Dyas Director · appointed 2020
5.1y median 5.1y
average tenure
6.3y
longest tenure
Directors past 6 years
- David Brian Dyas Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Paolo Rossetti Director · appointed 2022
- David Brian Dyas Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
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.
Dormant 36Business services 7Retail and trade 6Professional services 4Tech and media 4Manufacturing 2
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
- Copytrend Limited 2 shared directors
- Mitral Systems Limited 2 shared directors
- Arena Group Limited 2 shared directors
- Itec Connect LTD 2 shared directors
- Reflex Digital Solutions (UK) LTD 2 shared directors
- Advanced Business Equipment Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10706663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/04/2017 |
| Address | BUILDING 4 UXBRIDGE BUSINESS PARK, SANDERSON ROAD, UXBRIDGE, MIDDLESEX, UB8 1DH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (3) 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.
- James Henry Abrahart ceased 2020-03-12
75-100% shares, 75-100% voting · notified 2017-04-04 - Arena Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-30 - Xerox (UK) Limited ceased 2021-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-12
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Platinum Digital Print Solutions Limited
75-100% shares, 75-100% voting · notified 2019-03-19 - Copyfax Digital Solutions Limited ceased 2020-03-12
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-03 - 02334473 ceased 2020-03-12
75-100% shares · notified 2018-09-28 - 02371972 ceased 2020-03-12
75-100% shares · notified 2018-09-28 - Fusion Business Services Limited ceased 2020-03-12
75-100% shares · notified 2018-09-28 - PRO-Copy Limited ceased 2020-03-12
75-100% shares · notified 2018-09-28 - Fusion Business Systems Limited ceased 2020-03-12
75-100% shares · notified 2018-09-28 - 01340660 ceased 2020-03-12
75-100% shares · notified 2018-09-28 - Quadtronix Business Systems Limited ceased 2020-03-12
75-100% shares · notified 2018-09-28 - Copyfax Digital Solutions Limited ceased 2020-03-12
75-100% shares · notified 2018-09-28 - 02191509 ceased 2020-03-12
75-100% shares · notified 2018-09-28
Officers (10)
- Cheryl Sandra Sarah Walsh Secretary · appointed 2023
- Paolo Rossetti Director · appointed 2022
- David Brian Dyas Director · appointed 2020
Show 7 former officers
- Anthony Mark Mcphillips Director · appointed 2020 · resigned 2020
- Richard Stuart Pitceathly Secretary · appointed 2020 · resigned 2023
- Anthony William Arthurton Director · appointed 2020 · resigned 2022
- Martin Thomas Arthur Chamberlain Director · appointed 2017 · resigned 2020
- Ernest Darrell Russell Polden Director · appointed 2017 · resigned 2020
- David George Gibson Director · appointed 2017 · resigned 2020
- James Henry Abrahart Director · appointed 2017 · resigned 2020
Directors and officers on the Companies House record, current and former.
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