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Companies/SC449653

Encore Digital Media Limited

Media representation services · Glasgow

ActiveUnited KingdomIncorporated 2013Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-15 · No cessation recorded

Source record 201083344
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-15

Source record 196852655

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
SK
Samuel KnightsCurrent director
Appointed 2026-01-09
+39 others
MK
Maneck Minoo KalifaCurrent director
Appointed 2025-06-11 · 1 yr · Chief Financial Officer
+43 others
MS
Mark SanfordCurrent secretary
Appointed 2022-04-30 · 4 yrs
+2 others
Show 10 historical appointments
EW
Emma WoodResigned secretary
Resigned 2020-12-11 · 1 yr
JP
Jonathan PeacheyResigned director
Resigned 2019-09-09 · 6 yrs · Group Chief Operating Officer
NL
Nicholas Lee MorrisonResigned secretary
Resigned 2018-10-01 · 2 yrs
LL
Lucy LowryResigned director
Resigned 2017-02-01 · 2 yrs · Finance Director
SW
Stephen WoodfordResigned director
Resigned 2015-04-27 · 1 yr · Director
PH
Peter HarrisResigned director
Resigned 2015-04-27 · 10 yrs · Cfo
PB
Paul BathResigned director
Resigned 2014-04-27 · 2 yrs · Accountant
DK
Daniel KershResigned director
Resigned 2013-10-31 · 5 yrs · Director
DS
Daniel ShawResigned director
Resigned 2013-05-09 · 7 yrs · Director
GO
Guy O BrienResigned director
Resigned 2013-05-09 · 7 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active