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Companies/00210505

Digital Unlimited Group Ltd

Private Limited Company · Ringwood

LiquidationUnited KingdomIncorporated 1925Private 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
Unlimited Marketing Finco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-01-18 · No cessation recorded

Source record 148906644

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
DS
Derek SimpsonCurrent director
Appointed 2024-04-09 · 2 yrs · Solicitor
+114 others
GN
Gareth NewtonCurrent director
Appointed 2024-04-09 · 2 yrs · Financial Controller
+69 others
MF
Malcolm FernandesCurrent director
Appointed 2024-04-09 · 2 yrs · Finance Director
+69 others
Show 33 historical appointments
EH
Edward Horatio GuestResigned director
Resigned 2020-01-20 · 4 yrs · Chief Financial Officer
GB
Geoffrey BicknellResigned director
Resigned 2019-07-18 · Company Director
TH
Timothy HassettResigned director
Resigned 2019-06-13 · 4 yrs · Ceo Of Unlimited Group
TH
Timothy HancockResigned director
Resigned 2017-01-04 · Non-Executive Director
NH
Nicholas HargraveResigned director
Resigned 2017-01-04 · 2 yrs · Investment Director
MB
Michael BraniganResigned director
Resigned 2017-01-04 · Managing Director
OW
Olivia WalkerResigned secretary
Resigned 2016-04-01 · 4 yrs
IF
Iain FergusonResigned director
Resigned 2016-02-18 · 3 yrs · Company Director
NL
Nigel LingwoodResigned director
Resigned 2015-07-01 · 1 yr · Director
KB
Kate BurnsResigned director
Resigned 2014-11-01 · 2 yrs · Director
KH
Kathryn HerrickResigned director
Resigned 2014-07-01 · 4 yrs · Director
RH
Richard HuntingfordResigned director
Resigned 2011-09-30 · 4 yrs · Director
DG
David GrigsonResigned director
Resigned 2009-11-27 · 4 yrs · Director
MW
Malcolm WallResigned director
Resigned 2007-04-11 · 4 yrs · Director
AD
Andrew DougalResigned director
Resigned 2006-09-07 · 9 yrs · Director
BB
Barrie BrienResigned director
Resigned 2004-09-15 · 12 yrs · Director
PC
Peter CunardResigned director
Resigned 2001-11-27 · 5 yrs · Public Relations Consultant
DH
David HangerResigned director
Resigned 2001-03-26 · 6 yrs · Publisher
TA
Timothy AldersonResigned director
Resigned 2001-01-31 · 3 yrs · Finance Director
DE
Donald ElgieResigned director
Resigned 2001-01-31 · 13 yrs · Director
CB
Charles BunkerResigned director
Resigned 1999-09-03 · 1 yr · Chartered Accountant
JR
John RobothamResigned director
Resigned 1996-08-28 · Company Director
VM
Vincent MoranResigned director
Resigned 1996-08-20 · 5 yrs · Company Director
CF
Carl FryResigned director
Resigned 1995-08-02 · 4 yrs · Finance Director
WM
Wendy McwilliamsResigned secretary
Resigned 1994-11-30 · 4 yrs
JA
John AnsdellResigned director
Resigned 1993-12-07 · 3 yrs · Director
TK
Thomas KingResigned director
Resigned 1993-06-28 · 6 yrs · Property Consultant
AP
Aubyn ProwerResigned director
Resigned 1993-06-28 · 2 yrs · Chartered Accountant
RH
Ronald HookerResigned director
Resigned 1993-06-28 · 6 yrs · Industrial Consultant
DM
David MarshallResigned director
Resigned 1992-11-30 · 21 yrs · Company Director
AB
Alastair BarclayResigned director
Resigned 1992-11-30 · Financial Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active