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Real Digital International Limited

Private Limited Company · Croydon

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Rdil 2021 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-28 · No cessation recorded

Source record 4077816
Show 2 ceased records
TR
Mrs Tina Maria RivettIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-08-28

Source record 8519350
PR
Mr Peter Christopher RivettIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-08-28

Source record 8519391

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 27 historical
DC
David CahillCurrent director
Appointed 2024-06-27 · 2 yrs · Chief Executive Officer
+8 others
IV
Ian VallanceCurrent director
Appointed 2022-02-22 · 4 yrs · Chief Financial Officer
+10 others
MH
Martin HiscoxCurrent director
Appointed 2021-08-28 · 5 yrs · Non-Executive Director
+1 other
CT
Christopher TaggCurrent director
Appointed 2012-02-14 · 14 yrs · Director
+8 others
Show 27 historical appointments
DS
David StephensResigned director
Resigned 2020-11-02 · 3 yrs · Company Director
KP
Kim PlowmanResigned director
Resigned 2020-11-02 · 3 yrs · Company Director
BD
Barry DodimeadResigned director
Resigned 2020-11-02 · 3 yrs · Company Director
RW
Robert WoolridgeResigned secretary
Resigned 2017-10-13 · 4 yrs
RW
Robert WoolridgeResigned director
Resigned 2017-10-13 · 4 yrs · Finance Director
GC
Garry ClarkeResigned secretary
Resigned 2017-03-14
GC
Garry ClarkeResigned director
Resigned 2017-03-14 · Finance
CG
Christopher GodfreyResigned directorResigned secretary
Resigned 2014-04-14 · 2 yrs · Chartered Accountant
DC
David CarterResigned secretary
Resigned 2013-05-17
PR
Paul ReevesResigned director
Resigned 2011-02-18 · 2 yrs · Accountant
PR
Paul ReevesResigned secretary
Resigned 2010-09-17 · 2 yrs
TR
Tina RivettResigned director
Resigned 2009-09-01 · 1 yr · Director
MA
Mark AbrahamsResigned secretaryResigned director
Resigned 2008-11-03 · 1 yr
WG
Wanda GoldwagResigned director
Resigned 2008-02-01 · Director
SC
Stuart CookeResigned secretary
Resigned 2007-12-31
DL
David LaybourneResigned director
Resigned 2007-04-05 · 10 yrs · Director
KJ
Kenneth JamiesonResigned director
Resigned 2007-04-05 · Director
RS
Richard SargentResigned director
Resigned 2007-03-28 · Director
GR
Gregory RoachResigned director
Resigned 2006-09-04 · Director
BS
Barry StephensResigned director
Resigned 2006-09-04 · 17 yrs · Director
PR
Peter RivettResigned directorResigned secretary
Resigned 2005-06-09 · 5 yrs · Chairman
PB
Paul BainesResigned secretary
Resigned 2004-06-25 · 3 yrs
AR
Andrew RuddleResigned director
Resigned 2004-05-19 · 7 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active