DIGITAL UNLIMITED GROUP LTD
Company number 00210505 · LONDON · Private Limited Company
Files full FRS 102 or IFRS accounts at the large-company tier. Turnover above £36M; full P&L typically required.
Looking for the registry details? See ukcompanyfinder.com/c/00210505 for the full Companies House record.
Officers
Directors, secretaries and other officers as filed at Companies House. For each, we cross-reference how many other UK companies they hold (or have held) a role on -- a signal of operating scale.
Currently appointed (3)
NEWTON, Gareth John
director · Appointed 9 April 2024
SIMPSON, Derek Boyd
director · Appointed 9 April 2024
FERNANDES, Malcolm Joseph
director · Appointed 9 April 2024
Resigned (34)
HORATIO GUEST, Edward Melville
director · Appointed 20 January 2020 · Resigned 9 April 2024
BICKNELL, Geoffrey James
director · Appointed 18 July 2019 · Resigned 20 January 2020
HASSETT, Timothy Brian
director · Appointed 13 June 2019 · Resigned 9 April 2024
BRANIGAN, Michael Jordan
director · Appointed 4 January 2017 · Resigned 20 October 2017
HARGRAVE, Nicholas James
director · Appointed 4 January 2017 · Resigned 23 April 2019
HANCOCK, Timothy John Pennington
director · Appointed 4 January 2017 · Resigned 20 October 2017
WALKER, Olivia Alexandra
secretary · Appointed 1 April 2016 · Resigned 5 April 2020
FERGUSON, Iain Fraser
director · Appointed 18 February 2016 · Resigned 18 July 2019
LINGWOOD, Nigel Peter
director · Appointed 1 July 2015 · Resigned 22 December 2016
BURNS, Kate Maria
director · Appointed 1 November 2014 · Resigned 22 December 2016
HERRICK, Kathryn Louise
director · Appointed 1 July 2014 · Resigned 30 May 2019
HUNTINGFORD, Richard Norman Legh
director · Appointed 30 September 2011 · Resigned 1 April 2016
GRIGSON, David John
director · Appointed 27 November 2009 · Resigned 8 September 2014
WALL, Malcolm Robert
director · Appointed 11 April 2007 · Resigned 1 September 2011
DOUGAL, Andrew James Harrower
director · Appointed 7 September 2006 · Resigned 30 November 2015
BRIEN, Barrie Christopher
director · Appointed 15 September 2004 · Resigned 24 March 2017
CUNARD, Peter John
director · Appointed 27 November 2001 · Resigned 31 July 2007
HANGER, David Jonathon
director · Appointed 26 March 2001 · Resigned 31 July 2007
ALDERSON, Timothy Buckler
director · Appointed 31 January 2001 · Resigned 15 September 2004
ELGIE, Donald Hunter
director · Appointed 31 January 2001 · Resigned 31 March 2014
BUNKER, Charles Spencer
director · Appointed 3 September 1999 · Resigned 24 July 2001
ROBOTHAM, John Michael
director · Appointed 28 August 1996 · Resigned 28 August 1996
MORAN, Vincent Joseph
director · Appointed 20 August 1996 · Resigned 19 August 2002
FRY, Carl Duncan
director · Appointed 2 August 1995 · Resigned 5 April 2000
ANSDELL, John Reginald Wardhaugh
director · Appointed 7 December 1993 · Resigned 2 April 1997
CHURCHILL-COLEMAN, Wendy Jane
secretary · Appointed 19 November 1993 · Resigned 30 November 1993
KING, Thomas Patrick
director · Appointed 28 June 1993 · Resigned 10 February 2000
HOOKER, Ronald George
director · Appointed 28 June 1993 · Resigned 30 April 2000
PROWER, Aubyn James Sugden
director · Appointed 28 June 1993 · Resigned 2 August 1995
CHURCHILL-COLEMAN, Wendy Jane
secretary · Resigned 3 September 1999
CITY GROUP PLC
corporate-secretary · Resigned 1 April 2016
BARCLAY, Alastair Robert Christopher
director · Resigned 28 June 1993
MARSHALL, David Courtnall
director · Resigned 30 November 2014
ROBOTHAM, John Michael
director · Resigned 24 July 2001