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Companies/11531074

Encompass Digital Media Emea Limited

Television programming and broadcasting activities · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
AW
Trust-related control: Voting rights: over 75%, up to 100%

Notified 2025-03-14 · No cessation recorded

Source record 161937996
MH
Mr Michael Scott HislerIndividual
Trust-related control: Voting rights: over 75%, up to 100%

Notified 2025-03-14 · No cessation recorded

Source record 161938692
Show 1 ceased record
SF
Right to appoint or remove directors

Notified 2023-12-01 · Ceased 2025-03-14

Source record 155143028

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 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 7 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 2018-11-15 · 6 yrs · Executive Chairman
JH
John HalpinResigned secretary
Resigned 2018-08-22
CW
Chris WaltersResigned director
Resigned 2018-08-22 · Chief Executive Officer
ML
Matthew LavelleResigned director
Resigned 2018-08-22 · 3 yrs · Chief Financial Officer / Accountant

Board profile

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