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Companies/03903499

The Digital Radio Group (London) Limited

Private Limited Company

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Wireless Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-08 · No cessation recorded

Source record 157987523
The Digital Radio Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 153538042
Show 1 ceased record
The Wireless Group Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-08

Source record 153557581

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 46 historical
BP
Benedict PorterCurrent director
Appointed 2023-07-01 · 3 yrs · Accountant
+196 others
KB
Keith BriggsCurrent director
Appointed 2021-12-01 · 4 yrs · Head Of Distribution - UK Audio
+2 others
DH
David HolroydCurrent director
Appointed 2020-12-31 · 5 yrs · Director Of Infrastructure And Security
+6 others
PC
Piers CollinsCurrent director
Appointed 2009-03-25 · 17 yrs · Business Development Director
+4 others
ST
Scott TauntonCurrent director
Appointed 2005-06-24 · 21 yrs · Company Director
+56 others
CC
Charles CoxCurrent director
Appointed 2002-01-28 · 24 yrs · Director
+18 others
Show 46 historical appointments
LS
Leon SmithResigned director
Resigned 2017-12-20 · 2 yrs · Chartered Accountant
JB
Jonathan BeakResigned secretary
Resigned 2015-12-11 · 2 yrs
DS
Darren SingerResigned director
Resigned 2015-12-11 · 7 yrs · Accountant
SM
Stephen MironResigned director
Resigned 2015-08-14 · Chief Executive Officer
GA
Graeme AllanResigned director
Resigned 2014-02-28 · 5 yrs · Managing Director
SS
Sarah SharmaResigned director
Resigned 2012-09-26 · 1 yr · Solicitor
MC
Michael ConnoleResigned director
Resigned 2012-09-26 · 2 yrs · Accountant
CE
Colin EverittResigned director
Resigned 2012-05-02 · Accountant
AR
Andrew RyanResigned director
Resigned 2011-09-12 · 1 yr · Lawyer
RM
Robert MurrayResigned director
Resigned 2009-11-30 · 8 yrs · Accountant
BD
Bruce DavidsonResigned director
Resigned 2009-09-30 · 2 yrs · Technical Director
DT
Donald ThomsonResigned director
Resigned 2008-12-19 · Sales Director
CP
Clive PotterellResigned secretary
Resigned 2008-11-28 · 6 yrs
RM
Richard ManningResigned directorResigned secretary
Resigned 2008-04-21 · Solicitor
WH
Will HardingResigned director
Resigned 2007-05-23 · 13 yrs · Chief Strategy Officer
AB
Adam BowieResigned director
Resigned 2007-03-07 · 6 yrs · Head Of Strategy & Planning
KS
Kathleen SaxtonResigned director
Resigned 2006-05-03 · Strategy & Planning Director
JM
John MccannResigned director
Resigned 2005-06-24 · 3 yrs · Managing Director
SO
Stephen OrchardResigned director
Resigned 2004-12-22 · 3 yrs · Director
MF
Michael FranklinResigned director
Resigned 2004-10-07 · Director
RW
Richard WaterlowResigned director
Resigned 2004-09-23 · 1 yr · Company Director
DP
David PepperResigned director
Resigned 2004-09-23 · 1 yr · Director
RC
Robert ClarksonResigned director
Resigned 2004-09-23 · 5 yrs · Director
RL
Roger LewisResigned director
Resigned 2004-02-01 · Director
JB
Jason BryantResigned director
Resigned 2003-11-05 · 2 yrs · Company Director
MD
Mark DonnellyResigned director
Resigned 2003-08-05 · Finance Director
YK
Yuki KusumiResigned director
Resigned 2003-05-15 · Md Of Division Company For R&D
KM
Kelvin MackenzieResigned director
Resigned 2002-08-15 · 2 yrs · Director
TM
Twysden MooreResigned director
Resigned 2002-01-28 · 1 yr · Director
SU
Shuji UshioResigned director
Resigned 2002-01-28 · 1 yr · Director
WA
Waheed AlliResigned director
Resigned 2002-01-28 · Tv Producer & Labour Peer
LR
Lee RobertsResigned director
Resigned 2002-01-28 · 1 yr · Director
AE
Anthony ElliottResigned director
Resigned 2002-01-28 · 2 yrs · Company Director
AD
Adam DriscollResigned director
Resigned 2002-01-28 · 2 yrs · Company Director
PS
Philip SeddonResigned director
Resigned 2002-01-28 · Chartered Accountant
GT
Gary TurnerResigned director
Resigned 2002-01-24 · Accountant
SW
Simon WardResigned director
Resigned 2001-03-13 · 2 yrs · Commercial Director
JW
Joanne WillcoxResigned secretary
Resigned 2000-04-18 · 5 yrs
RB
Ralph BernardResigned director
Resigned 2000-03-27 · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-01-04
CorpHallmark Registrars LimitedResigned director
Resigned 2000-01-04
KM
Kevin McguinnessResigned secretary
Resigned 2000-01-04 · Solicitor
GW
Gregory WatsonResigned director
Resigned 2000-01-04 · 7 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active