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Companies/04027646

The Digital Radio Group Limited

Non-trading 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

1 without an end date · 0 ceased
Gwr Group 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 190908755

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
DH
David HolroydCurrent director
Appointed 2025-03-17 · 1 yr · Director Of Technology
+6 others
SP
Simon PittsCurrent director
Appointed 2025-03-17 · 1 yr · Chief Executive Officer
+85 others
BP
Benedict PorterCurrent director
Appointed 2023-07-01 · 3 yrs · Accountant
+196 others
Show 22 historical appointments
OM
Olivia MesserResigned director
Resigned 2025-03-17 · Finance Director
JW
John WilliamsResigned director
Resigned 2017-12-31 · 7 yrs · Finance Director - Operations
JB
Jonathan BeakResigned secretary
Resigned 2015-11-09 · 2 yrs
DS
Darren SingerResigned director
Resigned 2015-11-09 · 7 yrs · Accountant
JB
Jonathan BeakResigned director
Resigned 2015-11-09 · 2 yrs · Solicitor
CA
Charles AllenResigned director
Resigned 2015-08-14 · Director
SM
Stephen MironResigned director
Resigned 2015-08-14 · 9 yrs · Chief Executive Officer
CP
Clive PotterellResigned directorResigned secretary
Resigned 2008-11-28 · 6 yrs · Company Secretary
MC
Michael ConnoleResigned director
Resigned 2008-07-18 · 7 yrs · Accountant
WP
Wendy PallotResigned director
Resigned 2007-02-08 · 1 yr · Accountant
RM
Richard ManningResigned secretaryResigned director
Resigned 2005-09-05 · 3 yrs
SW
Simon WardResigned director
Resigned 2001-03-13 · 4 yrs · Commercial Director
RB
Ralph BernardResigned director
Resigned 2000-09-04 · Director
GS
George StuartResigned director
Resigned 2000-07-24 · Company Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2000-07-05
CorpHallmark Registrars LimitedResigned director
Resigned 2000-07-05
JB
Jason BryantResigned director
Resigned 2000-07-05 · Director
GW
Gregory WatsonResigned director
Resigned 2000-07-05 · 6 yrs · Director
JW
Joanne WillcoxResigned secretary
Resigned 2000-07-05 · 5 yrs
GA
Graeme AllanResigned director
Resigned 2000-07-05 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active