South West Digital Radio Limited

Active04404528 Private limited company
Incorporated
26 March 2002 (24 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Small
Region
South East
Address
Crawley Court
Winchester
Hampshire
SO21 2QA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2026
Also at Now Digital (East Midlands) Limited, Abhl Digital Radio Limited, Digital One Limited · more companies
British
Born June 1981 (45)
Director · Appointed 1 July 2023
Also at Now Digital (East Midlands) Limited, Abhl Digital Radio Limited, Digital One Limited · more companies
British
Born July 1977 (49)
Director · Appointed 29 May 2020
Also at Bauer Radio's Cash for Kids Charities, Sharpstream Limited, C. E. Digital Limited · more companies
British
Born February 1962 (64)
Officer history (33 former)
5 February 2026
Appointed Johnston, Richard as Director
5 February 2026
Resigned Patten, Laurie Edward as Director
1 July 2023
Appointed Jandwani, Gaurav as Director
30 June 2023
Resigned Alner, Christopher David as Director
6 December 2022
Resigned Dick, Katrina as Secretary
6 April 2022
Resigned Mavor, Jeremy as Secretary
6 April 2022
Appointed Dick, Katrina as Secretary
31 December 2021
Resigned Jones, Glyn Andrew Calvin as Director
1 July 2021
Appointed Mavor, Jeremy as Secretary
1 July 2021
Resigned Whitaker, Rachael as Secretary
11 November 2020
Appointed Whitaker, Rachael as Secretary
11 November 2020
Resigned Thomas, Edward Peter Earl as Secretary
30 October 2020
Appointed Alner, Christopher David as Director
30 October 2020
Appointed Patten, Laurie Edward as Director
30 October 2020
Resigned Thrush, Simon George as Director
1 August 2020
Resigned Holebrook, Stephen as Director
29 May 2020
Resigned Preece, Andrew Richard as Director
29 May 2020
Appointed Davies, Christopher Peter as Director
20 September 2019
Appointed Thrush, Simon George as Director
20 September 2019
Resigned Coombes, Bryan Peter as Director
31 May 2019
Resigned Rogers, William James Gerald as Director
14 October 2016
Appointed Coombes, Bryan Peter as Director
14 October 2016
Resigned Eaton, Paul as Director
14 October 2016
Appointed Jones, Glyn Andrew Calvin as Director
21 March 2013
Appointed Preece, Andrew Richard as Director
15 April 2011
Appointed Holebrook, Stephen as Director
15 April 2011
Resigned Thompson, Nicholas Peter as Director
1 October 2010
Appointed Thompson, Nicholas Peter as Director
1 October 2010
Resigned Holebrook, Stephen as Director
3 August 2009
Appointed Thomas, Edward Peter Earl as Secretary
21 July 2009
Appointed Holebrook, Stephen as Director
21 July 2009
Appointed Eaton, Paul as Director
20 July 2009
Resigned Potterell, Clive Ronald as Secretary
20 July 2009
Resigned Connole, Michael Damien as Director
20 July 2009
Resigned Harding, Will as Director
20 July 2009
Resigned Park, Richard Francis Jackson as Director
20 July 2009
Resigned Thomson, Donald Alexander as Director
28 November 2008
Appointed Potterell, Clive Ronald as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Secretary
28 November 2008
Resigned Manning, Richard Denley John as Director
20 November 2008
Appointed Connole, Michael Damien as Director
20 November 2008
Resigned Tabor, Ahsley Daniel as Director
20 November 2008
Resigned Allen, Charles Lamb as Director
20 November 2008
Appointed Thomson, Donald Alexander as Director
20 November 2008
Appointed Park, Richard Francis Jackson as Director
9 June 2008
Appointed Tabor, Ahsley Daniel as Director
9 June 2008
Appointed Allen, Charles Lamb as Director
30 March 2007
Appointed Harding, Will as Director
30 March 2007
Resigned Watson, Gregory Hamilton as Director
24 August 2006
Appointed Manning, Richard Denley John as Director
5 September 2005
Appointed Manning, Richard Denley John as Secretary
5 September 2005
Resigned Bellew, Joanne Louise as Secretary
28 September 2004
Resigned Lewis, Roger Charles as Director
5 July 2004
Appointed Rogers, William James Gerald as Director
23 June 2004
Resigned Ward, Simon Charles as Director
23 June 2004
Resigned Pallot, Wendy as Director
23 June 2004
Appointed Lewis, Roger Charles as Director
23 June 2004
Resigned Manning, Richard Denley John as Director
4 September 2002
Appointed Watson, Gregory Hamilton as Director
4 September 2002
Appointed Ward, Simon Charles as Director
24 July 2002
Resigned Manning, Richard Denley John as Secretary
24 July 2002
Appointed Bellew, Joanne Louise as Secretary
26 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 March 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 March 2002
Appointed Instant Companies Limited as Corporate Nominee Director
26 March 2002
Resigned Instant Companies Limited as Corporate Nominee Director
26 March 2002
Appointed Manning, Richard Denley John as Secretary
26 March 2002
Appointed Manning, Richard Denley John as Director
26 March 2002
Appointed Pallot, Wendy as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01875591
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3546921
Former controllers (1)
17 September 2021
Ceased Ukrd Group Limited — Owns 25–50% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates3 April 2026
12 March 2026Accounts for a small company30 June 2025
16 February 2026Appointment of a director
13 February 2026Termination of appointment of a director
10 April 2025Confirmation statement with updates3 April 2025
Show all 142 filings

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Abhl Digital Limited
Abhl Digital Radio Limited
Abhl Multiplex Limited
Arqiva Broadcast Finance PLC
Arqiva Broadcast Intermediate Limited
Arqiva Broadcast Parent Limited

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