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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Jandwani, Gaurav
    Born in July 1977
    Individual (7 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hodge, Nathan Andrew
    Born in November 1972
    Individual (31 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Johnston, Richard
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
  • 4
    MUKBL DIGITAL RADIO LIMITED - 2013-05-21
    NTL DIGITAL RADIO LIMITED - 2005-01-31
    DE FACTO 717 LIMITED - 1998-06-22
    Crawley Court, Winchester, Hampshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Cresswell, John Harold
    Company Director born in May 1961
    Individual (4 offsprings)
    Officer
    2011-01-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 2
    Bernard, Ralph Mitchell
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    1999-09-10 ~ 2001-06-15
    OF - Director → CIF 0
  • 3
    Watson, Gregory Hamilton
    Director born in January 1965
    Individual (37 offsprings)
    Officer
    2001-06-15 ~ 2007-02-08
    OF - Director → CIF 0
  • 4
    Lewis, Roger Charles
    Director born in August 1954
    Individual (3 offsprings)
    Officer
    2004-02-01 ~ 2004-09-28
    OF - Director → CIF 0
  • 5
    Bellew, Joanne Louise
    Individual (2 offsprings)
    Officer
    2001-11-08 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 6
    Giles, William Michael
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 7
    Hallmark Registrars Limited
    Individual
    Officer
    1998-04-16 ~ 1998-04-16
    OF - Nominee Director → CIF 0
  • 8
    O'connor, Thomas Kerry
    Individual (2 offsprings)
    Officer
    2009-07-21 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 9
    Thomson, Donald Alexander
    Sales Director born in September 1952
    Individual (3 offsprings)
    Officer
    2008-11-20 ~ 2009-07-20
    OF - Director → CIF 0
  • 10
    Manning, Richard Denley John
    Solicitor born in November 1964
    Individual (30 offsprings)
    Officer
    2005-07-22 ~ 2008-11-28
    OF - Director → CIF 0
    Manning, Richard Denley John
    Individual (30 offsprings)
    Officer
    2005-09-05 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 11
    Pitt, Michael John
    Company Director born in January 1956
    Individual
    Officer
    2009-07-21 ~ 2009-08-05
    OF - Director → CIF 0
  • 12
    Holebrook, Stephen
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2009-08-05 ~ 2020-08-01
    OF - Director → CIF 0
  • 13
    Khan, Shujauddin Mohammed
    Chief Executive Officer born in February 1977
    Individual (16 offsprings)
    Officer
    2022-06-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 14
    Howard, Hugh Quentin
    Company Director born in May 1956
    Individual (5 offsprings)
    Officer
    1998-04-16 ~ 1999-09-10
    OF - Director → CIF 0
  • 15
    Dick, Katrina
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ 2022-12-06
    OF - Secretary → CIF 0
  • 16
    Harding, Will
    Group Strategy Director born in July 1969
    Individual (2 offsprings)
    Officer
    2007-03-08 ~ 2009-07-20
    OF - Director → CIF 0
  • 17
    Stuart, George Russell
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2001-06-15
    OF - Director → CIF 0
  • 18
    Ward, Simon Charles
    Commercial Director born in February 1954
    Individual (3 offsprings)
    Officer
    2001-06-15 ~ 2005-07-22
    OF - Director → CIF 0
  • 19
    Coombes, Bryan Peter
    Client Management Director born in April 1961
    Individual
    Officer
    2016-10-14 ~ 2019-09-20
    OF - Director → CIF 0
  • 20
    Stratton, Paul Graham
    Accountant born in September 1959
    Individual
    Officer
    2017-01-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 21
    Allen, Charles Lamb
    Director born in January 1957
    Individual (14 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 22
    Aikman, Elizabeth Jane
    Company Director born in December 1965
    Individual (15 offsprings)
    Officer
    2019-03-25 ~ 2019-05-15
    OF - Director → CIF 0
  • 23
    Jones, Timothy John Alexander
    Accountant born in December 1981
    Individual (19 offsprings)
    Officer
    2019-05-15 ~ 2023-05-01
    OF - Director → CIF 0
  • 24
    Jones, Glyn Andrew Calvin
    Digital Radio Commercial & Operations Manager born in October 1961
    Individual (4 offsprings)
    Officer
    2016-10-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 25
    Park, Richard Francis Jackson
    Company Director born in March 1948
    Individual
    Officer
    2008-11-20 ~ 2009-07-20
    OF - Director → CIF 0
  • 26
    Mavor, Jeremy
    Individual (7 offsprings)
    Officer
    2018-01-01 ~ 2021-03-31
    OF - Secretary → CIF 0
    2021-07-01 ~ 2022-04-06
    OF - Secretary → CIF 0
  • 27
    Bennie, Thomas Meikle
    Chartered Engineer born in October 1957
    Individual (6 offsprings)
    Officer
    2009-07-21 ~ 2011-01-28
    OF - Director → CIF 0
  • 28
    Eaton, Paul
    Engineer born in January 1958
    Individual
    Officer
    2010-10-01 ~ 2016-10-14
    OF - Director → CIF 0
  • 29
    Alner, Christopher David
    Commercial Director born in January 1975
    Individual
    Officer
    2020-10-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 30
    Whitaker, Rachael
    Individual (18 offsprings)
    Officer
    2021-03-31 ~ 2021-07-01
    OF - Secretary → CIF 0
  • 31
    Pallot, Wendy Monica
    Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2002-05-22 ~ 2008-07-18
    OF - Director → CIF 0
    Pallot, Wendy
    Individual (2 offsprings)
    Officer
    1998-04-16 ~ 2001-11-08
    OF - Secretary → CIF 0
  • 32
    Beresford-wylie, Simon Piers
    Company Director born in May 1958
    Individual
    Officer
    2015-08-01 ~ 2020-04-20
    OF - Director → CIF 0
  • 33
    Donovan, Paul Michael
    Company Director born in June 1958
    Individual (51 offsprings)
    Officer
    2020-04-20 ~ 2022-05-31
    OF - Director → CIF 0
  • 34
    Connole, Michael Damien
    Accountant born in July 1964
    Individual (7 offsprings)
    Officer
    2008-07-18 ~ 2009-07-20
    OF - Director → CIF 0
  • 35
    Potterell, Clive Ronald
    Individual
    Officer
    2008-11-28 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 36
    Tabor, Ashley Daniel
    Managing Director born in May 1977
    Individual (13 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    OF - Director → CIF 0
  • 37
    Thrush, Simon George
    Commercial Director born in January 1969
    Individual
    Officer
    2019-09-20 ~ 2020-10-30
    OF - Director → CIF 0
  • 38
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-04-16 ~ 1998-04-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NOW DIGITAL LIMITED

Previous name
DIGITAL NINE LIMITED - 1999-06-23
Standard Industrial Classification
59113 - Television Programme Production Activities

Related profiles found in government register
  • NOW DIGITAL LIMITED
    Info
    DIGITAL NINE LIMITED - 1999-06-23
    Registered number 03546921
    Crawley Court, Winchester, Hampshire SO21 2QA
    PRIVATE LIMITED COMPANY incorporated on 1998-04-16 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • NOW DIGITAL LIMITED
    S
    Registered number 03546921
    Crawley Court, Crawley Court, Crawley, Winchester, Hampshire, England, SO21 2QA
    Company Limited By Shares in Companies House, England
    CIF 1
    Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • NOW DIGITAL LIMITED
    S
    Registered number 3546921
    Crawley Court, Winchester, Hampshire, United Kingdom, SO21 2QA
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    NOW DIGITAL (LEICESTER) LIMITED - 2001-08-15
    THE DIGITAL RADIO GROUP (SEVERN ESTUARY) LIMITED - 2001-06-11
    Crawley Court, Winchester, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    Crawley Court, Winchester, Hampshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    NOW DIGITAL (REGIONS) LIMITED - 2003-04-25
    SOUTH WEST DIGITAL RADIO LIMITED - 2003-01-09
    GWR (MARCHER INVESTMENTS) LIMITED - 2002-07-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.