Abhl Digital Limited
Activities of head offices · 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 ceasedArqiva Uk Broadcast Holdings 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 114463978People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 56 historicalShow 56 historical appointments
NH
Nathan HodgeResigned director
Resigned 2023-05-01 · 2 yrs · Director Of Group Finance
KD
Katrina DickResigned secretary
Resigned 2022-04-06
JM
Jeremy MavorResigned secretary
Resigned 2021-07-01
RW
Rachael WhitakerResigned secretary
Resigned 2021-03-31
PD
Paul DonovanResigned director
Resigned 2020-04-20 · 2 yrs · Company Director
TJ
Timothy JonesResigned director
Resigned 2019-05-15 · 3 yrs · Accountant
EA
Elizabeth Jane AikmanResigned director
Resigned 2018-07-23 · Company Director
JM
Jeremy MavorResigned secretary
Resigned 2018-01-01 · 3 yrs
PS
Paul StrattonResigned director
Resigned 2017-01-03 · 2 yrs · Accountant
LS
Liliana SolomonResigned director
Resigned 2016-06-01 · Chief Financial Officer
SB
Simon Beresford WylieResigned director
Resigned 2015-08-01 · 4 yrs · Company Director
PM
Philip MosesResigned director
Resigned 2011-07-15 · 4 yrs · Accountant
JC
John CresswellResigned director
Resigned 2011-01-28 · 4 yrs · Company Director
JM
Joshua MchutchisonResigned director
Resigned 2010-03-23 · 1 yr · Investment Manager
WG
William GilesResigned secretary
Resigned 2009-07-31 · 8 yrs
MP
Michael PittResigned director
Resigned 2008-06-24 · 1 yr · Company Director
PH
Peter HarbisonResigned director
Resigned 2008-02-06 · Chief Financial Officer
TB
Thomas BennieResigned director
Resigned 2008-02-06 · 2 yrs · Chartered Engineer
LS
Leonard ShoreResigned director
Resigned 2007-12-06 · Company Director
MM
Manoj MehtaResigned director
Resigned 2007-12-05 · Company Director
JM
Joshua MchutchinsonResigned director
Resigned 2007-09-10 · Investment Manager
AC
Andrew CunananResigned director
Resigned 2007-09-01 · Investment Consultant
MB
Mike BucklingResigned director
Resigned 2006-08-02 · 1 yr · Accountant
MH
Marc HariResigned director
Resigned 2006-03-22 · 1 yr · Company Director
GB
Graeme BarclayResigned director
Resigned 2005-09-20 · 2 yrs · Company Director
SB
Steven BickertonResigned director
Resigned 2005-09-20 · 2 yrs · Director
CS
Christian SeymourResigned director
Resigned 2005-06-17 · 2 yrs · Investment Manager
DC
David ChessellResigned director
Resigned 2005-06-17 · 2 yrs · Economist
GM
Graham MatthewsResigned director
Resigned 2005-06-17 · 2 yrs · Economist
SD
Scott DaviesResigned director
Resigned 2005-01-31 · 3 yrs · Director
GM
Gerald MoriartyResigned director
Resigned 2005-01-31 · 3 yrs · Engineer Company Director
JC
James CraigResigned director
Resigned 2005-01-31 · 1 yr · Banker
PD
Peter DouglasResigned director
Resigned 2005-01-31 · 4 yrs · Company Director
RH
Richard HowesResigned director
Resigned 2005-01-31 · Company Director
WL
Wayne LeamonResigned director
Resigned 2005-01-31 · Banker
TO
Thomas O ConnorResigned secretary
Resigned 2005-01-31 · 4 yrs
GR
Gareth RobertsResigned director
Resigned 2004-03-24 · Treasurer
RG
Robert GaleResigned director
Resigned 2004-03-24 · Accountant
SS
Scott SchubertResigned director
Resigned 2003-05-01 · 1 yr · Chief Financial Officer
BR
Bret RichterResigned director
Resigned 2003-01-10 · Company Director
RM
Resigned 2003-01-10 · 1 yr · Solicitor
JK
James KnappResigned director
Resigned 2002-02-20 · 1 yr · Chief Executive Officer
RL
Richard LubaschResigned secretary
Resigned 2002-02-20
JG
John GreggResigned director
Resigned 2002-02-20 · Chief Financial Officer
SR
Stuart RossResigned director
Resigned 2001-03-15 · Finance Director
SC
Stephen CarterResigned director
Resigned 2000-12-01 · 1 yr · Chief Operations Officer
GJ
Gillian JamesResigned secretary
Resigned 2000-09-04 · 4 yrs
LW
Leigh WoodResigned director
Resigned 1999-11-10 · 1 yr · Chief Operating Officer
BK
Barclay KnappResigned director
Resigned 1998-04-30 · 2 yrs · Company Director
JT
Jeremy ThorpResigned director
Resigned 1998-04-30 · 2 yrs · Company Director
Resigned 1998-04-01
CorpTravers Smith LimitedResigned director
Resigned 1998-04-01
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active