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Companies/03293827

Digital 3 And 4 Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private 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 · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 126640898
Channel Four Television CorporationCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 126719324

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 46 historical
BR
Appointed 2025-12-05
EK
Enita KangCurrent director
Appointed 2025-07-30 · 1 yr · Company Director
+3 others
AB
Andrew BellCurrent director
Appointed 2019-04-25 · 7 yrs · Chief Engineer
MR
Madeleine RobinsonCurrent director
Appointed 2015-02-18 · 11 yrs · Solicitor
+4 others
HS
Helen StevensCurrent director
Appointed 2013-11-13 · 12 yrs · Director Of Broadcast Operations
+5 others
MB
Magnus BrookeCurrent director
Appointed 2009-01-12 · 17 yrs · Solicitor
+5 others
Show 46 historical appointments
KL
Kathryn LyndonResigned director
Resigned 2024-09-12 · Finance Director, Itv PLC
KH
Khalid HayatResigned director
Resigned 2020-09-01 · 5 yrs · Director Of Strategy & Consumer Insight
LD
Laurence Dawkin JonesResigned director
Resigned 2019-10-30 · Head Of Strategy
RA
Ross AppletonResigned director
Resigned 2018-11-27 · 5 yrs · Managing Director - Sdn
EM
Ellie MorrisseyResigned secretary
Resigned 2018-10-31 · 5 yrs
TC
Timothy CadburyResigned director
Resigned 2016-09-14 · 2 yrs · Company Director
CS
Christopher SwordsResigned director
Resigned 2015-06-25 · 1 yr · Director Of Finance And Operations, Itv
ED
Edward DibbleResigned secretary
Resigned 2013-06-26 · 5 yrs
KC
Kim ChuaResigned director
Resigned 2013-01-01 · 6 yrs · Director
KU
Keith UnderwoodResigned director
Resigned 2012-01-12 · Director Of Stategy
MH
Matt HannResigned secretary
Resigned 2011-06-03 · 2 yrs
BH
Bob HarrisResigned director
Resigned 2011-05-12 · Director
DD
David DoransResigned director
Resigned 2008-12-16 · 2 yrs · Tv Executive
LR
Lisa RussellResigned secretary
Resigned 2008-12-15 · 2 yrs · Accountant
KB
Kevin BurrowsResigned director
Resigned 2008-12-15 · 6 yrs · Cto
RK
Richard KnightResigned directorResigned secretary
Resigned 2008-05-15 · Tv Executive
JP
Jonene PettyResigned director
Resigned 2008-02-20 · Manager
GI
Glyn IsherwoodResigned director
Resigned 2008-02-01 · 7 yrs · Accountant
WM
William MedlicottResigned director
Resigned 2006-10-19 · 8 yrs · Director
KB
Keith BlakeResigned director
Resigned 2004-05-20 · 7 yrs · Head Of Broadcast And Network
JL
Jonathan LewisResigned director
Resigned 2004-04-22 · Tv
SW
Stephen WhiteResigned director
Resigned 2003-09-17 · 5 yrs · Head Of Channel Operations
JT
Jonathan ThompsonResigned director
Resigned 2003-03-20 · 5 yrs · Director Of Strategy
IM
Ian MccullochResigned director
Resigned 2003-03-20 · 3 yrs · Media Executive
DS
David ScottResigned directorResigned secretary
Resigned 2002-09-26 · 5 yrs · Television Executive
JR
Jonathan RogersResigned director
Resigned 2001-11-22 · 2 yrs · Executive
CJ
Clive JonesResigned director
Resigned 2001-05-24 · Director
JH
James HartResigned director
Resigned 2001-03-22 · 2 yrs · Chief Engineer Channel 4 Tv
BS
Brenda SmithResigned director
Resigned 2000-09-14 · 2 yrs · Managing Director
GR
Glenn ReidResigned secretary
Resigned 2000-04-20 · 1 yr
JW
Janet WalkerResigned director
Resigned 2000-04-13 · 2 yrs · Accountant
GB
Gerald BastableResigned director
Resigned 1999-10-13 · 3 yrs · Tv Executive
PC
Paul CorleyResigned director
Resigned 1999-02-11 · 1 yr · Chief Executive Border Tv PLC
KS
Katherine StrossResigned director
Resigned 1999-02-11 · 3 yrs · Company Director
TB
Thomas BettsResigned director
Resigned 1998-01-20 · 3 yrs · Solicitor
CM
Claire MugridgeResigned secretary
Resigned 1997-01-29 · 3 yrs · Company Secretary
MW
Malcolm WallResigned director
Resigned 1997-01-29 · 1 yr · Television Executive
BC
Barry CoxResigned director
Resigned 1997-01-29 · 1 yr · Television Executive
DW
Donald WatersResigned director
Resigned 1997-01-29 · Chief Executive
PM
Peter MarchantResigned director
Resigned 1996-12-12 · 4 yrs · Chief Engineer
FM
Frank McgettiganResigned director
Resigned 1996-12-12 · 3 yrs · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active