Switchdigital (Scotland) Limited
Company SC200916 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.
3 directors on the board
- Piers Hope Collins Director · appointed 2010
- Charles Richard Cox Director · appointed 2000
- Scott William Taunton Director · appointed 2005
Directors past 6 years
- Piers Hope Collins Director · appointed 2010
- Charles Richard Cox Director · appointed 2000
- Scott William Taunton Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Piers Hope Collins Director · appointed 2010
- Charles Richard Cox Director · appointed 2000
- Scott William Taunton Director · appointed 2005
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
- Switchdigital (London) Limited 3 shared directors
- The Digital Radio Group (London) Limited 3 shared directors
Connected through a shared director
- Independent Television News Limited 1 shared director
- Talksport Limited 1 shared director
- Wireless Group Media (GB) Limited 1 shared director
- Castlechurch Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC200916 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1999 |
| Address | AURORA, 120 BOTHWELL STREET, GLASGOW, G2 7JS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
Owned by (1) 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.
- Wireless Group Limited
75-100% shares · notified 2024-04-16
Officers (15)
- Piers Hope Collins Director · appointed 2010
- Scott William Taunton Director · appointed 2005
- Charles Richard Cox Director · appointed 2000
Show 12 former officers
- John Mccann Director · appointed 2005 · resigned 2010
- James Robinson Downey Secretary · appointed 2005 · resigned 2010
- Jonathan Christopher Bass Director · appointed 2000 · resigned 2002
- Keith John Sadler Secretary · appointed 2000 · resigned 2005
- Kelvin Calder Mackenzie Director · appointed 2000 · resigned 2005
- Stephen Allen Secretary · appointed 2000 · resigned 2001
- Jason Scott Bryant Director · appointed 2000 · resigned 2001
- Keir Ashton Secretary · appointed 2000 · resigned 2000
- Jonathan Philip Pryce Goodwin Director · appointed 1999 · resigned 2000
- Ashley Calder Mackenzie Director · appointed 1999 · resigned 2005
- Comlaw Directors Limited Corporate-nominee-director · appointed 1999 · resigned 2000
- Comlaw Secretary Limited Corporate-secretary · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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