Digitalbox PLC
Activities of head offices · Peterborough
ActiveUnited KingdomIncorporated 2002Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.
People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 45 historicalShow 45 historical appointments
CB
Claire BluntResigned director
Resigned 2024-10-22 · 1 yr · Company Director
MA
Matthew ArmitageResigned director
Resigned 2021-02-17 · Company Director
MH
Martin HigginsonResigned director
Resigned 2019-02-28 · 4 yrs · Director
DJ
David JosephResigned secretary
Resigned 2019-02-28 · 5 yrs
DJ
David JosephResigned director
Resigned 2019-02-28 · 5 yrs · Director
RM
Robin MillerResigned director
Resigned 2019-02-28 · 1 yr · Director
JT
John TreacyResigned secretary
Resigned 2018-05-18
JT
John TreacyResigned director
Resigned 2018-05-18 · Corporate Finance
NB
Nigel BurtonResigned director
Resigned 2018-05-15 · 2 yrs · Company Director
DM
Daniel MalingResigned secretary
Resigned 2017-02-15 · 1 yr
DM
Daniel MalingResigned director
Resigned 2017-02-15 · 1 yr · Accountant
NL
Nicholas LeeResigned director
Resigned 2017-02-15 · Company Director
JB
Jason BerryResigned director
Resigned 2016-01-18 · Director
SW
Spencer WilsonResigned director
Resigned 2013-07-10 · 4 yrs · Director
DL
David LenigasResigned director
Resigned 2013-04-03 · 1 yr · Director
DS
Donald StrangResigned secretary
Resigned 2012-07-31 · 4 yrs
HH
Hamish HarrisResigned director
Resigned 2012-07-18 · 5 yrs · Investment Banker
DS
Donald StrangResigned director
Resigned 2012-06-29 · 3 yrs · Accountant
MB
Malcolm BasingResigned director
Resigned 2010-11-29 · 1 yr · Director
GV
Giles VardeyResigned director
Resigned 2010-02-08 · 1 yr · Investment Banker
AA
Ahmed Al AsfourResigned director
Resigned 2009-10-01 · 2 yrs · Director
HA
Hisham Al OtaibiResigned director
Resigned 2009-10-01 · 2 yrs · Director
NW
Nemone Wynn EvansResigned director
Resigned 2008-09-19 · 3 yrs · Chief Financial Officer
CT
Cyril TheretResigned director
Resigned 2007-01-08 · 5 yrs · Business Development Director
BT
Brian TaylorResigned director
Resigned 2007-01-08 · 1 yr · Accountant
IS
Ian SalterResigned director
Resigned 2007-01-08 · 2 yrs · Stockbroker
NS
Nicholas SmithResigned director
Resigned 2006-01-01 · 6 yrs · Company Director
SA
Stephen AllcockResigned director
Resigned 2006-01-01 · 4 yrs · Company Director
SH
Stephen Hazell SmithResigned director
Resigned 2005-01-20 · 5 yrs · Company Director
CW
Celia WhittenResigned secretary
Resigned 2004-12-06 · 6 yrs · Company Secretary
GU
Graham UrquhartResigned secretary
Resigned 2004-12-06 · 2 yrs · Company Secretary
DF
Darren FrancisResigned director
Resigned 2004-11-02 · 2 yrs · Company Director
SB
Simon BricklesResigned director
Resigned 2004-11-02 · 5 yrs · Director
HB
Helen BaganResigned director
Resigned 2003-11-03 · 3 yrs · Consultant
PF
Peter FreemanResigned director
Resigned 2003-03-05 · 1 yr · Compliance Officer
LA
Louise AnsteadResigned secretary
Resigned 2003-03-05 · 1 yr
JJ
John JenkinsResigned director
Resigned 2003-03-05 · 1 yr · Director
JW
John WedgwoodResigned director
Resigned 2003-03-05 · 3 yrs · Director
JJ
Jonathan JenkinsResigned director
Resigned 2003-02-18 · 1 yr · Director
EJ
Resigned 2003-02-18 · 1 yr · Director
Resigned 2002-12-03
CorpInstant Companies LimitedResigned director
Resigned 2002-12-03
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active