Guardian Digital Communications Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 126161108People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 42 historicalIW+5 others
Ian WaddellCurrent director
Appointed 2021-03-31 · 5 yrs · Director Of Managed Services & Solutions
Show 42 historical appointments
NH
Nigel HardakerResigned director
Resigned 2020-06-17 · Director Of Operations
OH
Oscar HenkenResigned director
Resigned 2019-04-01 · 4 yrs · Finance Director
DP
Daniel PekofskeResigned director
Resigned 2018-10-31 · 3 yrs · Corporate Vice President And Chief Accou
IW
Ian WaddellResigned director
Resigned 2017-03-10 · 1 yr · Director Of Finance
VK
Vincent KennedyResigned director
Resigned 2016-02-19 · 4 yrs · Director
JB
Joanne BamberResigned secretary
Resigned 2016-02-19 · 4 yrs
JW
John WozniakResigned director
Resigned 2016-02-19 · 2 yrs · Business Executive
TV
Tetyana VasylevskaResigned director
Resigned 2016-02-19 · 1 yr · Director
IM
Ian MccullaghResigned director
Resigned 2016-02-19 · 5 yrs · Business Executive
PD
Peter DyerResigned director
Resigned 2015-06-18 · Consultant
PB
Philip BramwellResigned director
Resigned 2014-07-14 · 1 yr · General Counsel
GL
Gerard LoftusResigned director
Resigned 2014-05-12 · 1 yr · Company Director
CH
Christopher HeathcoteResigned director
Resigned 2014-04-28 · 1 yr · Asset Manager
NL
Nathan LuckeyResigned director
Resigned 2014-03-28 · 1 yr · Investment Manager
PB
Paul BoyleResigned secretary
Resigned 2014-02-04 · 2 yrs
SH
Stephen HurrellResigned director
Resigned 2013-07-01 · 2 yrs · Financial Director
RE
Robert EllisResigned director
Resigned 2013-06-11 · Company Director
MS
Martin StanleyResigned director
Resigned 2012-03-08 · 2 yrs · Director
LS
Leonard ShoreResigned director
Resigned 2011-07-07 · Director
PD
Peter DyerResigned director
Resigned 2011-06-28 · 2 yrs · Director
RA
Richard AbelResigned director
Resigned 2010-11-22 · 3 yrs · Banking
MP
Marc PerusatResigned director
Resigned 2010-05-17 · 2 yrs · Banker
RD
Rachael DavidsonResigned secretary
Resigned 2009-10-02 · 2 yrs
GB
Graeme BevansResigned director
Resigned 2009-07-21 · 1 yr · Vice President Head Of Infrastructure Cp
AC
Alain CarrierResigned director
Resigned 2009-07-21 · 2 yrs · European Managing Director Cpp
SW
Stephen WallResigned director
Resigned 2009-07-21 · 2 yrs · Independent Non Executive Director
AK
Andreas KotteringResigned director
Resigned 2009-07-21 · 2 yrs · Senior Principal Infrastruction
DF
Daniel FetterResigned director
Resigned 2009-07-21 · 2 yrs · Senior Principle Cpp Investment Board
JM
Joshua MchutchisonResigned director
Resigned 2008-01-09 · 2 yrs · Investment Manager
SC
Stephanie Cameron ChilesheResigned secretary
Resigned 2007-12-14 · 4 yrs
EB
Edward BeckleyResigned director
Resigned 2007-08-16 · 2 yrs · Banker
MV
Mark VorbachResigned director
Resigned 2007-07-19 · Company Director
JC
James CraigResigned director
Resigned 2007-03-28 · Banker
LS
Leonard ShoreResigned director
Resigned 2007-03-28 · Banker
JL
James LavertyResigned secretary
Resigned 2007-03-28 · 5 yrs · Lawyer
AH
Annabelle HelpsResigned secretary
Resigned 2007-03-28 · Lawyer
Resigned 2007-03-07 · Corporate Body
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active