Encompass Digital Media Limited
Television programming and broadcasting activities · 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 · 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 151772464People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 42 historicalShow 42 historical appointments
DK
Darren KnightResigned director
Resigned 2025-02-13 · 1 yr · Director
KS
Kenneth SextonResigned director
Resigned 2022-01-10 · 2 yrs · Finance Executive
NT
Nicholas ThompsonResigned director
Resigned 2019-01-29 · 3 yrs · Managing Director
WT
William TillsonResigned director
Resigned 2018-11-15 · 6 yrs · Executive Chairman
ML
Matthew LavelleResigned director
Resigned 2018-03-05 · 3 yrs · Accountant
CW
Chris WaltersResigned director
Resigned 2016-01-15 · 2 yrs · Director/Ceo
KS
Kenneth SextonResigned director
Resigned 2014-10-10 · 3 yrs · Finance Executive
EH
Edward HorowitzResigned director
Resigned 2013-04-08 · 1 yr · Director
IW
Ian WhitfieldResigned director
Resigned 2012-03-20 · Managing Director
BS
Brian StewartResigned director
Resigned 2011-02-28 · 3 yrs · Company Director
SB
Simon BaxResigned director
Resigned 2011-02-28 · 1 yr · Company Director
BS
Brenda SmithResigned director
Resigned 2005-11-15 · Group Md
JW
James WatsonResigned secretary
Resigned 2005-01-10 · 6 yrs · Solicitor
TD
Terry DowningResigned director
Resigned 2004-07-14 · 2 yrs · Chief Financial Officer
KW
Kenneth WilliamsResigned director
Resigned 2004-03-12 · 2 yrs · Ceo
EE
Emma EastmanResigned secretary
Resigned 2004-03-12 · Legal Counsel
GP
George PlatisaResigned director
Resigned 2004-03-12 · 6 yrs · Cfo
WN
William NilesResigned director
Resigned 2004-03-12 · 6 yrs · General Counsel
JH
Joanne HallResigned director
Resigned 2002-12-11 · 1 yr · Head Of Human Resources
AF
Alain FlammangResigned director
Resigned 2002-07-01 · 1 yr · Chief Executive Officer
JD
Jean De KeyserResigned director
Resigned 2002-07-01 · 1 yr · Excutive Vice President
TR
Thomas RabeResigned director
Resigned 2002-07-01 · 1 yr · Chief Financial Officer
MC
Maurizio CimelliResigned director
Resigned 2002-07-01 · 1 yr · Managing Director
JC
John CooperResigned director
Resigned 2002-07-01 · 1 yr · Head Of Creative Services
HF
Helen FarnabyResigned secretary
Resigned 2002-07-01 · 1 yr
MS
Michael SouthgateResigned director
Resigned 2001-01-01
IO
Ian OuseyResigned director
Resigned 2001-01-01 · 1 yr · Finance Director
ST
Resigned 1998-08-20 · 3 yrs
PE
Paul EvansResigned director
Resigned 1996-08-24 · 6 yrs · Director
PW
Paul WhelanResigned director
Resigned 1996-08-24 · 2 yrs · Accountant
AC
Anthony CohenResigned director
Resigned 1996-08-24 · 5 yrs · Managing Director
CD
Charles Del TufoResigned director
Resigned 1996-05-01 · 2 yrs · Finance Director
SG
Sandra GowinResigned secretary
Resigned 1993-10-20 · 4 yrs · Secretary
MP
Michael PhillipsResigned director
Resigned 1993-06-25 · 2 yrs · Company Director
PC
Pamela CharlwoodResigned director
Resigned 1993-05-21 · 2 yrs · NHS Manager
NH
Nicholas HumbyResigned director
Resigned 1992-12-31 · 7 yrs · Financial Controller
LC
Linda CoeResigned secretary
Resigned 1991-11-27 · 1 yr
BM
Resigned 1991-09-17 · Director Of Personnel/Company Secretary
DH
Derek HuntResigned director
Resigned 1991-09-17 · 1 yr · Director Of Finance
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active