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Companies/02712443

Encompass Digital Media Services Limited

Other telecommunications activities · London

ActiveUnited KingdomIncorporated 1992Private 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 · 1 ceased
Encompass Digital Media Emea LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-28 · No cessation recorded

Source record 181329371
Show 1 ceased record
Babcock Communications LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-09-28

Source record 189249407

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
TP
Thomas PrenticeCurrent director
Appointed 2026-09-24
+6 others
PF
Paul Michael FirthCurrent director
Appointed 2025-02-13 · 1 yr · Director
+3 others
MB
Marc BruceCurrent director
Appointed 2022-05-01 · 4 yrs · Chief Executive Officer
+5 others
Show 32 historical appointments
DK
Darren KnightResigned director
Resigned 2024-07-17 · 1 yr · Finance Director
KS
Kenneth SextonResigned director
Resigned 2022-01-10 · 2 yrs · Finance Executive
SL
Simon LogieResigned director
Resigned 2018-11-15 · 5 yrs · Finance Director
NT
Nicholas ThompsonResigned director
Resigned 2018-11-15 · 3 yrs · Managing Director
WT
William TillsonResigned director
Resigned 2018-11-15 · 6 yrs · Executive Chairman
JH
John HalpinResigned secretary
Resigned 2018-09-28
CW
Chris WaltersResigned director
Resigned 2018-09-28 · Chief Executive Officer
ML
Matthew LavelleResigned director
Resigned 2018-09-28 · 3 yrs · Chief Financial Officer / Accountant
SW
Samuel WhiteResigned director
Resigned 2018-04-30 · Director
TN
Tom NewmanResigned director
Resigned 2017-03-31 · 1 yr · Company Executive
RT
Richard TaylorResigned director
Resigned 2016-07-01 · 2 yrs · Accountant
JD
John DaviesResigned director
Resigned 2015-12-01 · 2 yrs · Managing Director
DO
David OlneyResigned director
Resigned 2015-02-09 · 2 yrs · Company Director
GL
Graham LeemingResigned director
Resigned 2015-02-09 · 1 yr · Director
KT
Kevin ThomasResigned director
Resigned 2015-02-09 · Managing Director
IU
Iain UrquhartResigned director
Resigned 2015-02-09 · 3 yrs · Director
KG
Kevin GarveyResigned director
Resigned 2015-02-09 · 1 yr · Finance Director
DT
David TravisResigned director
Resigned 2012-09-20 · 2 yrs · Director
DT
David TreadwayResigned director
Resigned 2009-02-01 · 6 yrs · Managing Director
SB
Simon BlakeResigned director
Resigned 2005-02-01 · 10 yrs · Director
GE
Gary EdgertonResigned director
Resigned 2004-11-04 · 2 yrs · Director
AL
Alban LloydResigned director
Resigned 2000-07-01 · 11 yrs · Marketing Consultant
SS
Simon SpanswickResigned director
Resigned 1998-05-01 · 1 yr · Company Director
KM
Karl MiosgaResigned secretaryResigned director
Resigned 1992-12-01 · 12 yrs · Broadcasting
TA
Timothy AshburnerResigned director
Resigned 1992-10-01 · 22 yrs · Company Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1992-05-06
CorpWaterlow Nominees LimitedResigned director
Resigned 1992-05-06
MC
Mazal CohenResigned director
Resigned 1992-05-06 · Audiological Scientist
JC
Jeffrey CohenResigned directorResigned secretary
Resigned 1992-05-06 · 22 yrs · Broadcasting

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active