Digital One Limited
Television programme production activities · Hampshire
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAbhl Digital Radio LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 114212266People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 45 historicalShow 45 historical appointments
NH
Nathan HodgeResigned director
Resigned 2023-05-01 · 2 yrs · Director Of Group Finance
SK
Shujauddin KhanResigned director
Resigned 2022-06-01 · 1 yr · Chief Executive Officer
KD
Katrina DickResigned secretary
Resigned 2022-04-06
JM
Jeremy MavorResigned secretary
Resigned 2021-07-01
RW
Rachael WhitakerResigned secretary
Resigned 2021-03-31
CA
Christopher AlnerResigned director
Resigned 2020-10-30 · 2 yrs · Commercial Director
PD
Paul DonovanResigned director
Resigned 2020-04-20 · 2 yrs · Company Director
ST
Simon ThrushResigned director
Resigned 2019-09-20 · 1 yr · Commercial Director
TJ
Timothy JonesResigned director
Resigned 2019-05-15 · 3 yrs · Accountant
SB
Simon Beresford WylieResigned director
Resigned 2019-03-27 · 1 yr · Company Director
EA
Elizabeth Jane AikmanResigned director
Resigned 2019-03-25 · Company Director
JM
Jeremy MavorResigned secretary
Resigned 2018-01-01 · 3 yrs
PS
Paul StrattonResigned director
Resigned 2017-01-03 · 2 yrs · Accountant
GJ
Glyn JonesResigned director
Resigned 2016-10-14 · 5 yrs · Digital Radio Commercial & Operations Ma
BC
Bryan CoombesResigned director
Resigned 2016-10-14 · 2 yrs · Client Management Director
LS
Liliana SolomonResigned director
Resigned 2016-06-01 · Chief Financial Officer
PM
Philip MosesResigned director
Resigned 2013-03-26 · 3 yrs · Accountant
NT
Nicholas ThompsonResigned director
Resigned 2010-10-01 · Director
WG
William GilesResigned secretary
Resigned 2009-07-31 · 8 yrs
TO
Resigned 2009-07-21
PE
Paul EatonResigned director
Resigned 2008-06-26 · 8 yrs · Engineer
RM
Resigned 2005-12-22 · 2 yrs · Solicitor
RL
Roger LewisResigned director
Resigned 2003-10-23 · Director
GW
Gregory WatsonResigned secretary
Resigned 2003-01-23 · 2 yrs
JK
Jennifer KersisResigned director
Resigned 2002-08-12 · Director
SW
Simon WardResigned director
Resigned 2002-07-16 · 3 yrs · Commercial Director
EB
Elizabeth BuryResigned director
Resigned 2002-01-14 · Business Executive
SH
Stephen HolebrookResigned director
Resigned 2002-01-14 · 18 yrs · Business Director
GK
Gidon KatzResigned director
Resigned 2001-08-20 · Business Manager
MM
Mark MilesResigned director
Resigned 2001-08-20 · Company Director
JT
Jeremy ThorpResigned director
Resigned 2001-03-06 · 8 yrs · Director
CB
Charlotte BradshawResigned director
Resigned 1999-03-24 · 2 yrs · Business Development Manager
RM
Robert MackenzieResigned director
Resigned 1999-03-24 · 2 yrs · Solicitor
JT
John TaylorResigned director
Resigned 1998-11-10 · 4 yrs · Finance Dirctor
PR
Paul RobinsonResigned director
Resigned 1998-06-23 · Managing Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-03-25
CorpHallmark Registrars LimitedResigned director
Resigned 1998-03-25
HH
Hugh Quentin HowardResigned director
Resigned 1998-03-25 · 10 yrs · Director
WP
Wendy PallotResigned secretary
Resigned 1998-03-25 · 4 yrs · Accountant
RB
Ralph BernardResigned director
Resigned 1998-03-25 · 11 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active