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Companies/04771588

Think Digital Group Ltd

Video production activities · London

ActiveUnited KingdomIncorporated 2003Private 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 · 2 ceased
MV
Trust-related control: Significant influence or control

Notified 2017-08-03 · No cessation recorded

Source record 176467184
CW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 179994101
Show 2 ceased records
Voting rights: over 25%, up to 50%

Notified 2020-04-01 · Ceased 2023-06-13

Source record 168808701
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-21 · Ceased 2020-04-01

Source record 176126428

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 10 historical
WC
Warren ColmanCurrent secretaryCurrent director
Appointed 2019-08-01 · 7 yrs
+4 others
NJ
Neil JefferyCurrent director
Appointed 2018-10-15 · 7 yrs · General Manager
LW
Luke WisemanCurrent director
Appointed 2017-08-21 · 9 yrs · Company Director
+5 others
MV
Michael VogelCurrent director
Appointed 2017-08-21 · 9 yrs · Company Director
CW
Craig WaltonCurrent director
Appointed 2003-05-20 · 23 yrs · Director
+9 others
Show 10 historical appointments
AW
Andrew WhiteResigned secretary
Resigned 2017-08-21 · 1 yr
AC
Aaron CoatesResigned director
Resigned 2014-04-26 · 2 yrs · Director
AD
Andrew DarvellResigned director
Resigned 2011-01-01 · 6 yrs · Director
NJ
Neil JefferyResigned director
Resigned 2010-01-01 · 7 yrs · Director
MC
Mark ColegateResigned director
Resigned 2008-07-01 · 9 yrs · Director
DM
David MannResigned secretaryResigned director
Resigned 2005-03-17 · 5 yrs
JG
John GloverResigned director
Resigned 2004-07-01 · 10 yrs · Director
TS
Tony SucklingResigned director
Resigned 2003-10-10 · 13 yrs · Company Director
FW
Frances WaltonResigned secretary
Resigned 2003-05-20 · 1 yr · None

Board profile

People with appointments
5
Directors assessed
5
Median age
65
Under 35
0
65 and over
3
Disqualified match
None active