Infocus Digital Media LTD
Company 12347426 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.
2 directors on the board
- Rajan Parmar Director · appointed 2019
- Usha Devi Parmar Director · appointed 2019
Directors past 6 years
- Rajan Parmar Director · appointed 2019
- Usha Devi Parmar Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Rajan Parmar Director · appointed 2019
- Usha Devi Parmar Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Spice Entertainment Limited 2 shared directors
- Bradford Digital Media Limited 2 shared directors
- BBD Digital LTD 2 shared directors
- MK Digital Media LTD 2 shared directors
- Derby DAB LTD 2 shared directors
- Sunrise Radio Gold LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 12347426 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2019 |
| Address | SUNRISE HOUSE SUNRISE HOUSE, 140 EAST PARADE, BRADFORD, WEST YORKSHIRE, BD1 5BP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Rajan Parmar
significant influence · notified 2019-12-04 - Usha Devi Parmar ceased 2021-09-30
significant influence · notified 2019-12-04
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12633854
25-50% shares, 25-50% voting · notified 2020-05-30 - 12634009
25-50% shares, 25-50% voting · notified 2020-05-30 - 12953870
25-50% shares, 25-50% voting, appoints directors · notified 2020-10-15 - 14335269
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-05 - Derby DAB LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-05 - East Manchester DAB Limited ceased 2023-10-10
25-50% shares, 25-50% voting · notified 2021-04-19 - Leeds Digital Media Limited ceased 2022-09-06
25-50% shares, 25-50% voting · notified 2021-07-02 - BBD Digital LTD ceased 2022-07-13
25-50% shares · notified 2021-08-17 - MK Digital Media LTD ceased 2022-04-07
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-26 - North London Digital LTD ceased 2023-06-19
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-16 - South of the River Digital Radio LTD ceased 2023-06-19
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-16 - Halifax DAB LTD ceased 2024-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-04 - Leeds Digital Media Limited ceased 2026-03-20
25-50% shares · notified 2024-06-30
Officers (2)
- Rajan Parmar Director · appointed 2019
- Usha Devi Parmar Director · appointed 2019
Directors and officers on the Companies House record, current and former.
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