By when must DIGITALBOX PLC's directors verify their identity with Companies House?

Directors of DIGITALBOX PLC must verify their identity with Companies House by 2027-06-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of DIGITALBOX PLC's directors have verified their identity?

6 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

DIGITALBOX PLC

04606754 · Plc · 23 years old

Jubilee House, Peterborough, PE1 2SN

SIC 70100

Companies House data checked 18 September 2026

Type

Plc

Incorporated

2002

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for DIGITALBOX PLC (ECCTA)

Directors of DIGITALBOX PLC must verify their identity by 2027-06-15.

Directors

6 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BRYCE, Graham Daviddirectorsince 2024-11-01· also at STV AUDIO LIMITED, STREAM MARINE TRAINING GROUP LIMITED

CARTER, James Alexanderdirectorsince 2019-02-28· also at DIGITALBOX PUBLISHING (HOLDINGS) LIMITED, DIGITALBOX PUBLISHING LIMITED

DOUGLAS, James Robertdirectorsince 2019-02-28· also at DIGITALBOX PUBLISHING (HOLDINGS) LIMITED, DIGITALBOX PUBLISHING LIMITED

MACHRAY, Philip Jamesdirectorsince 2021-07-01· also at SYSTEM1 GROUP PLC, MERIT DATA & TECHNOLOGY LIMITED, DODS GROUP LIMITED and 1 more

RICH, Marcus Alvindirectorsince 2021-02-17

SPILSBURY, Richarddirectorsince 2024-12-31· also at CLOUDFIND LTD., LINK STONE ADVISORY LIMITED, LINK STONE ADVISORY PARTNERS LIMITED and 1 more

Company secretary

SPILSBURY, Richardsecretarysince 2024-12-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

18 UPPER MAZE HILL MANAGEMENT LTDactivevia INSTANT COMPANIES LIMITED (former)

2 RUSSELL STREET (BATH) LIMITEDactivevia SPILSBURY, Richard

21 ASHLEY ROAD LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

and 409 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)

BLACKROCK THROGMORTON TRUST PLCliquidationvia BURTON, Nigel John, Dr (former)

COMPUTERLAND UK LIMITEDliquidationvia VARDEY, Giles Edwin (former)

CONDUITY CAPITAL PLCliquidationvia LEE, Nicholas (former)

CORE VCT PLCliquidationvia BAGAN, Helen (former)

and 21 more in liquidation

Dissolved

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED (former)

20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

2LETWITHUS LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

and 569 more dissolved

Other status

04068016 PLCinsolvency proceedingsvia JENKINS, Jonathan Maxwell (former)

ARTS ALLIANCE MEDIA LIMITEDadministrationvia MILLER, Robin William, Sir (former)

MINES AND MONEY EVENTS LIMITEDconverted closedvia JOSEPH, David

NANOSYNTH GROUP PLCadministrationvia BURTON, Nigel John, Dr (former)

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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