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Companies/07379104

Encompass Digital Media Europe Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2010Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-30 · No cessation recorded

Source record 175421122

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 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 14 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 2021-06-30 · Director
WT
William TillsonResigned director
Resigned 2018-11-07 · 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
BS
Brian StewartResigned director
Resigned 2010-10-28 · 3 yrs · Company Director
SB
Simon BaxResigned director
Resigned 2010-10-28 · 2 yrs · Company Director
CM
Christopher MackieResigned director
Resigned 2010-09-16 · Solicitor
Resigned 2010-09-16
Resigned 2010-09-16

Board profile

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