ENCOMPASS DIGITAL MEDIA SERVICES LIMITED

ENCOMPASS DIGITAL MEDIA SERVICES LIMITED is a Ltd currently active, incorporated on 1992-05-06. There are 2 active officer(s) on record. 4 charge(s) registered, 4 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

50% board churn in the last 12 months — significant instability.

Recent board changes

KNIGHT, Darren· Director
Resigned 2026-04-06
TILLSON, William Henry· Director
Resigned 2025-04-20
FIRTH, Paul Michael· Director
Appointed 2025-02-13
SEXTON, Kenneth Allen· Director
Resigned 2024-09-27

BRUCE, Marc

Director

Active

Appointed: 2022-05-01
Nationality: British
Residence: England
Born: 12/1978

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FIRTH, Paul Michael

Director

Active

Appointed: 2025-02-13
Nationality: British
Residence: England
Born: 12/1977

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COHEN, Jeffrey Bernard

Secretary

Resigned

Appointed: 1992-05-06
Resigned: 1992-12-01
Nationality: British

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HALPIN, John Edward

Secretary

Resigned

Appointed: 2018-09-28
Resigned: 2019-02-14

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MIOSGA, Karl Heinz

Secretary

Resigned

Appointed: —
Resigned: 2005-04-12
Nationality: German

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BABCOCK CORPORATE SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2015-02-09
Resigned: 2018-09-28

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CARLTON REGISTRARS LIMITED

Corporate Secretary

Resigned

Appointed: 2005-04-12
Resigned: 2008-04-20

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OLSWANG COSEC LIMITED

Corporate Secretary

Resigned

Appointed: 2019-02-14
Resigned: 2024-06-07

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WATERLOW SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1992-05-06
Resigned: 1992-05-06

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ASHBURNER, Timothy Gordon

Director

Resigned

Appointed: 1992-10-01
Resigned: 2015-02-09
Nationality: British
Residence: United Kingdom
Born: 10/1962

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BLAKE, Simon Peter

Director

Resigned

Appointed: 2005-02-01
Resigned: 2015-02-09
Nationality: British
Residence: United Kingdom
Born: 05/1959

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COHEN, Jeffrey Bernard

Director

Resigned

Appointed: 1992-05-06
Resigned: 2015-02-09
Nationality: British
Residence: United Kingdom
Born: 03/1952

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COHEN, Mazal

Director

Resigned

Appointed: 1992-05-06
Resigned: 1992-12-01
Nationality: British
Born: 01/1953

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DAVIES, John Richard

Director

Resigned

Appointed: 2015-12-01
Resigned: 2018-09-28
Nationality: British
Residence: United Kingdom
Born: 07/1963

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EDGERTON, Gary

Director

Resigned

Appointed: 2004-11-04
Resigned: 2007-10-04
Nationality: British
Residence: England
Born: 04/1964

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GARVEY, Kevin John

Director

Resigned

Appointed: 2015-02-09
Resigned: 2016-08-24
Nationality: British
Residence: United Kingdom
Born: 05/1967

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KNIGHT, Darren

Director

Resigned

Appointed: 2024-07-17
Resigned: 2026-04-06
Nationality: British
Residence: England
Born: 05/1971

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LAVELLE, Matthew

Director

Resigned

Appointed: 2018-09-28
Resigned: 2022-01-10
Nationality: American
Residence: United States
Born: 04/1966

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LEEMING, Graham David

Director

Resigned

Appointed: 2015-02-09
Resigned: 2016-07-01
Nationality: British
Residence: England
Born: 09/1968

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LLOYD, Alban Anthony

Director

Resigned

Appointed: 2000-07-01
Resigned: 2011-12-01
Nationality: British
Born: 03/1932

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LOGIE, Simon Joshua

Director

Resigned

Appointed: 2018-11-15
Resigned: 2024-07-19
Nationality: British
Residence: England
Born: 11/1972

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MIOSGA, Karl Heinz

Director

Resigned

Appointed: 1992-10-01
Resigned: 2015-02-09
Nationality: German
Residence: United Kingdom
Born: 06/1966

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NEWMAN, Tom

Director

Resigned

Appointed: 2017-03-31
Resigned: 2018-04-30
Nationality: British
Residence: United Kingdom
Born: 07/1980

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OLNEY, David Ian

Director

Resigned

Appointed: 2015-02-09
Resigned: 2017-03-31
Nationality: British
Residence: England
Born: 02/1955

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SEXTON, Kenneth Allen

Director

Resigned

Appointed: 2022-01-10
Resigned: 2024-09-27
Nationality: American
Residence: United States
Born: 01/1954

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SPANSWICK, Simon Nicholas John

Director

Resigned

Appointed: 1998-05-01
Resigned: 2000-03-10
Nationality: British
Born: 01/1962

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TAYLOR, Richard Hewitt

Director

Resigned

Appointed: 2016-07-01
Resigned: 2018-09-28
Nationality: British
Residence: United Kingdom
Born: 02/1961

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THOMAS, Kevin Richard

Director

Resigned

Appointed: 2015-02-09
Resigned: 2015-11-02
Nationality: British
Residence: United Kingdom
Born: 01/1954

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THOMPSON, Nicholas Peter

Director

Resigned

Appointed: 2018-11-15
Resigned: 2022-05-01
Nationality: British
Residence: England
Born: 04/1963

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THOMPSON, Nicholas Peter

Director

Resigned

Appointed: 2013-05-01
Resigned: 2015-02-09
Nationality: British
Residence: England
Born: 04/1963

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TILLSON, William Henry

Director

Resigned

Appointed: 2018-11-15
Resigned: 2025-04-20
Nationality: American
Residence: United States
Born: 09/1949

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TRAVIS, David Guy

Director

Resigned

Appointed: 2012-09-20
Resigned: 2015-02-09
Nationality: British
Residence: United Kingdom
Born: 12/1979

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TREADWAY, David Alan

Director

Resigned

Appointed: 2009-02-01
Resigned: 2015-02-09
Nationality: British
Residence: United Kingdom
Born: 10/1949

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URQUHART, Iain Stuart

Director

Resigned

Appointed: 2015-02-09
Resigned: 2018-09-28
Nationality: Scottish
Residence: England
Born: 07/1965

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WALTERS, Chris William

Director

Resigned

Appointed: 2018-09-28
Resigned: 2018-11-15
Nationality: American
Residence: United States
Born: 03/1974

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WHITE, Samuel Michael

Director

Resigned

Appointed: 2018-04-30
Resigned: 2018-09-28
Nationality: British
Residence: United Kingdom
Born: 02/1976

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WATERLOW NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1992-05-06
Resigned: 1992-05-06

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