Time Out Digital Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTime Out Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-10-20 · No cessation recorded
Source record 164006644Show 1 ceased record
Time Out Group Bc LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2021-10-20
Source record 155308013People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 historical appointments
PF
Patrick FoleyResigned director
Resigned 2022-11-14 · Cfo
AS
Adam SilverResigned director
Resigned 2018-03-29 · 2 yrs · Director
RB
Richard BoultResigned director
Resigned 2016-06-14 · 1 yr · Director
JB
Julio Bruno CastellanosResigned director
Resigned 2016-04-22 · 5 yrs · Executive Chairman
NP
Noel PenzerResigned director
Resigned 2015-08-20 · 1 yr · None
DW
David WoodleyResigned director
Resigned 2013-09-12 · 5 yrs · Managing Director International
TA
Timothy ArthurResigned director
Resigned 2013-09-12 · 1 yr · Chief Executive Officer
MW
Matthew WhiteResigned director
Resigned 2013-07-02 · 2 yrs · Chartered Accountant
AV
Aksel Van Der WalResigned director
Resigned 2012-08-01 · 1 yr · Ceo
HC
Hugh ChappellResigned director
Resigned 2010-05-01 · Director
RM
Robin MillerResigned director
Resigned 2010-04-01 · 3 yrs · Company Director
PR
Paul RakkarResigned director
Resigned 2009-09-30 · 3 yrs · Finance Director
DK
David KingResigned director
Resigned 2009-01-01 · 3 yrs · Chief Executive Officer
ME
Mark ElliottResigned director
Resigned 2008-09-19 · 3 yrs · Company Director
CR
Catherine RuncimanResigned director
Resigned 2008-06-04 · 5 yrs · Company Director
NC
Nichola CoulthardResigned director
Resigned 2006-01-24 · 6 yrs · Group General Manager
DP
David PepperResigned director
Resigned 2006-01-24 · 7 yrs · Director
PF
Peter FiennesResigned director
Resigned 2006-01-24 · 6 yrs · Director
KM
Kevin MooreResigned director
Resigned 2004-10-07 · 4 yrs · Executive
RW
Resigned 2003-01-31 · 5 yrs · Company Director
MH
Michael HardwickResigned director
Resigned 1992-02-23 · 14 yrs · Company Director
AE
Anthony ElliottResigned director
Resigned 1992-02-23 · 23 yrs · Company Director
KE
Resigned 1992-02-23 · 10 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active