NOW DIGITAL (SOUTHERN) LIMITED
03654065 · Active · Ltd · 27 yrs · Hampshire
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 23 Nov 2026 (last filed 9 Nov 2025).
Next accounts
31 Mar 2027
Next confirmation
23 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
NOW DIGITAL (SOUTHERN) LIMITED
03654065Active· Ltd· England Wales· 1998-10-21Incorporated 1998-10-21Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
2
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- HODGE, Nathan Andrew· DirectorResigned 2026-02-27
- JANDWANI, Gaurav· DirectorAppointed 2026-02-05
- JOHNSTON, Richard· DirectorAppointed 2026-02-05
- KHAN, Shujauddin Mohammed· DirectorResigned 2026-02-05
JANDWANI, Gaurav
Director
- Appointed
- 2026-02-05
- Nationality
- British
- Residence
- England
- Born
- 07/1977
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JOHNSTON, Richard
Director
- Appointed
- 2026-02-05
- Nationality
- British
- Residence
- England
- Born
- 06/1981
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DICK, Katrina
Secretary
- Appointed
- 2022-04-06
- Resigned
- 2022-12-06
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FLUET, Cliff
Secretary
- Appointed
- 2004-08-10
- Resigned
- 2005-05-09
- Nationality
- British
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GILES, William Michael
Secretary
- Appointed
- 2009-07-31
- Resigned
- 2018-01-01
- Nationality
- British
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MANNING, Richard Denley John
Secretary
- Appointed
- 2005-05-09
- Resigned
- 2008-11-28
- Nationality
- British
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MAVOR, Jeremy
Secretary
- Appointed
- 2021-07-01
- Resigned
- 2022-04-06
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MAVOR, Jeremy
Secretary
- Appointed
- 2018-01-01
- Resigned
- 2021-03-31
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O'CONNOR, Thomas Kerry
Secretary
- Appointed
- 2009-07-21
- Resigned
- 2009-07-31
- Nationality
- British
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POTTERELL, Clive Ronald
Secretary
- Appointed
- 2008-11-28
- Resigned
- 2009-07-20
- Nationality
- British
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SCHWARZ, Nathalie Esther
Secretary
- Appointed
- 1998-12-17
- Resigned
- 2004-08-10
- Nationality
- British
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WHITAKER, Rachael
Secretary
- Appointed
- 2021-03-31
- Resigned
- 2021-07-01
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-10-21
- Resigned
- 1998-12-17
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AIKMAN, Elizabeth Jane
Director
- Appointed
- 2019-03-25
- Resigned
- 2019-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1965
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ALLEN, Charles Lamb
Director
- Appointed
- 2008-06-09
- Resigned
- 2008-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1957
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BENNIE, Thomas Meikle
Director
- Appointed
- 2009-07-21
- Resigned
- 2011-01-28
- Nationality
- British
- Residence
- England
- Born
- 10/1957
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BERESFORD-WYLIE, Simon Piers
Director
- Appointed
- 2015-08-01
- Resigned
- 2020-04-20
- Nationality
- British
- Residence
- England
- Born
- 05/1958
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CONNOLE, Michael Damien
Director
- Appointed
- 2008-07-18
- Resigned
- 2009-07-20
- Nationality
- Irish
- Residence
- England
- Born
- 07/1964
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COOMBES, Bryan Peter
Director
- Appointed
- 2016-10-14
- Resigned
- 2019-09-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1961
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CRESSWELL, John Harold
Director
- Appointed
- 2011-01-28
- Resigned
- 2015-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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DONOVAN, Paul Michael
Director
- Appointed
- 2020-04-20
- Resigned
- 2022-05-31
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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EATON, Paul
Director
- Appointed
- 2010-10-01
- Resigned
- 2016-10-14
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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FINDEN, Jane Marie
Director
- Appointed
- 2002-01-14
- Resigned
- 2002-07-22
- Nationality
- British
- Born
- 12/1967
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HARDING, Will
Director
- Appointed
- 2007-05-01
- Resigned
- 2009-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1969
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HARRIS, Peter Jonathan
Director
- Appointed
- 1998-12-17
- Resigned
- 2005-05-09
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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HOAD, Robert Paul
Director
- Appointed
- 2002-10-21
- Resigned
- 2006-01-04
- Nationality
- British
- Born
- 04/1951
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HODGE, Nathan Andrew
Director
- Appointed
- 2023-05-01
- Resigned
- 2026-02-27
- Nationality
- British
- Residence
- England
- Born
- 11/1972
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HOLEBROOK, Stephen
Director
- Appointed
- 2009-08-05
- Resigned
- 2020-08-01
- Nationality
- British
- Residence
- England
- Born
- 09/1965
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JONES, Glyn Andrew Calvin
Director
- Appointed
- 2016-10-14
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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JONES, Timothy John Alexander
Director
- Appointed
- 2019-05-15
- Resigned
- 2023-05-01
- Nationality
- British
- Residence
- England
- Born
- 12/1981
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KHAN, Shujauddin Mohammed
Director
- Appointed
- 2022-06-01
- Resigned
- 2026-02-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1977
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MANNING, Richard Denley John
Director
- Appointed
- 2006-01-31
- Resigned
- 2008-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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MANSFIELD, David James
Director
- Appointed
- 1999-06-16
- Resigned
- 2006-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1954
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OLDHAM, Sally Ann
Director
- Appointed
- 1999-06-16
- Resigned
- 2001-08-06
- Nationality
- British
- Born
- 09/1955
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PALLOT, Wendy Monica
Director
- Appointed
- 2005-05-09
- Resigned
- 2008-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1965
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PARK, Richard Francis Jackson
Director
- Appointed
- 2008-11-20
- Resigned
- 2009-07-20
- Nationality
- British
- Residence
- England
- Born
- 03/1948
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PITT, Michael John
Director
- Appointed
- 2009-07-21
- Resigned
- 2009-08-05
- Nationality
- British
- Born
- 01/1956
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SCHWARZ, Nathalie Esther
Director
- Appointed
- 2001-08-06
- Resigned
- 2005-01-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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SCOTT, Russell
Director
- Appointed
- 1998-12-17
- Resigned
- 1999-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1960
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STRATTON, Paul Graham
Director
- Appointed
- 2017-01-03
- Resigned
- 2019-03-25
- Nationality
- British
- Residence
- England
- Born
- 09/1959
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TABOR, Ashley Daniel
Director
- Appointed
- 2008-06-09
- Resigned
- 2008-11-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1977
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THOMSON, Donald Alexander
Director
- Appointed
- 2008-11-20
- Resigned
- 2009-07-20
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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THRUSH, Simon George
Director
- Appointed
- 2019-09-20
- Resigned
- 2020-10-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1969
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WATSON, Gregory Hamilton
Director
- Appointed
- 2006-04-30
- Resigned
- 2007-02-08
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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WILLISON, Peter Alan
Director
- Appointed
- 2002-01-14
- Resigned
- 2006-04-30
- Nationality
- British
- Born
- 05/1958
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COMBINED NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1998-10-21
- Resigned
- 1998-12-17
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COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1998-10-21
- Resigned
- 1998-12-17
See every company they're a director of →