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South West Digital Radio Limited

04404528

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Crawley Court, Winchester, Hampshire, SO21 2QA
Incorporated 26/03/2002

Previously known as

Now Digital (Regions) Limited · until 25/04/2003
South West Digital Radio Limited · until 09/01/2003
Gwr (Marcher Investments) Limited · until 30/07/2002

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Christopher Peter Davies

director · Since 29/05/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Gaurav Jandwani

director · Since 01/07/2023

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Mr Richard Johnston

director · Since 05/02/2026

BRITISH · ENGLAND · Age 45

Also on 5 other boards

Christopher Peter Davies

director · Since 29/05/2020

British · England · Age 64

Gaurav Jandwani

director · Since 01/07/2023

British · England · Age 49

Richard Johnston

director · Since 05/02/2026

British · England · Age 45

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 26/03/2002

Instant Companies Limited

corporate nominee director · Resigned 26/03/2002

Richard Denley John Manning

secretary · Resigned 24/07/2002

Richard Denley John Manning

director · Resigned 23/06/2004

Wendy Pallot

director · Resigned 23/06/2004

Simon Charles Ward

director · Resigned 23/06/2004

Roger Charles Lewis

director · Resigned 28/09/2004

Joanne Louise Bellew

secretary · Resigned 05/09/2005

Gregory Hamilton Watson

director · Resigned 30/03/2007

Ahsley Daniel Tabor

director · Resigned 20/11/2008

Charles Lamb Allen

director · Resigned 20/11/2008

Richard Denley John Manning

secretary · Resigned 28/11/2008

Richard Denley John Manning

director · Resigned 28/11/2008

Will Harding

director · Resigned 20/07/2009

Donald Alexander Thomson

director · Resigned 20/07/2009

Michael Damien Connole

director · Resigned 20/07/2009

Richard Francis Jackson Park

director · Resigned 20/07/2009

Clive Ronald Potterell

secretary · Resigned 20/07/2009

Stephen Holebrook

director · Resigned 01/10/2010

Nicholas Peter Thompson

director · Resigned 15/04/2011

Paul Eaton

director · Resigned 14/10/2016

William James Gerald Rogers

director · Resigned 31/05/2019

Bryan Peter Coombes

director · Resigned 20/09/2019

Andrew Richard Preece

director · Resigned 29/05/2020

Stephen Holebrook

director · Resigned 01/08/2020

Simon George Thrush

director · Resigned 30/10/2020

Edward Peter Earl Thomas

secretary · Resigned 11/11/2020

Rachael Whitaker

secretary · Resigned 01/07/2021

Glyn Andrew Calvin Jones

director · Resigned 31/12/2021

Jeremy Mavor

secretary · Resigned 06/04/2022

Katrina Dick

secretary · Resigned 06/12/2022

Christopher David Alner

director · Resigned 30/06/2023

Laurie Edward Patten

director · Resigned 05/02/2026

Persons with Significant Control

Now Digital Limited

50–75% shares
50–75% votes
Appoint directors

Crawley Court, Winchester, SO21 2QA

Reg: 3546921 · Companies House · Limited By Shares

Notified 06/04/2016

Bauer Digital Radio Limited

25–50% shares
25–50% votes

Media House, Peterborough Business Park, Peterborough, PE2 6EA

Reg: 01875591 · Wales · Private Limited Company

Notified 17/09/2021

Former PSCs

Ukrd Group Limited

Ceased 17/09/2021

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Crawley Court
2026-07-08

CRAWLEY COURT

post townHampshire
2026-07-08

HAMPSHIRE