# Digital Unlimited Group Ltd

## Details

- **Company number:** [00210505](https://find-and-update.company-information.service.gov.uk/company/00210505)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 19 Dec 1925
- **Registered office:** THE OLD TOWN HALL 71, CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Accenture (UK) Limited](/group/3579) (61 companies)


## Previous names

- Creston PLC (until 17 Jan 2017)
- Creston Land & Estates PLC (until 24 Nov 1998)
- Creston P.L.C. (until 14 Jan 1994)
- Kwahu Company P.l.c.(the) (until 11 Nov 1988)
- Creston Ltd (until 20 Jul 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARCLAY, Alastair Robert Christopher | director | - | 28 Jun 1993 |
| CHURCHILL-COLEMAN, Wendy Jane | secretary | 19 Nov 1993 | 30 Nov 1993 |
| PROWER, Aubyn James Sugden | director | 28 Jun 1993 | 2 Aug 1995 |
| ROBOTHAM, John Michael | director | 28 Aug 1996 | 28 Aug 1996 |
| ANSDELL, John Reginald Wardhaugh | director | 7 Dec 1993 | 2 Apr 1997 |
| CHURCHILL-COLEMAN, Wendy Jane | secretary | - | 3 Sep 1999 |
| KING, Thomas Patrick | director | 28 Jun 1993 | 10 Feb 2000 |
| FRY, Carl Duncan | director | 2 Aug 1995 | 5 Apr 2000 |
| HOOKER, Ronald George | director | 28 Jun 1993 | 30 Apr 2000 |
| ROBOTHAM, John Michael | director | - | 24 Jul 2001 |
| BUNKER, Charles Spencer | director | 3 Sep 1999 | 24 Jul 2001 |
| MORAN, Vincent Joseph | director | 20 Aug 1996 | 19 Aug 2002 |
| ALDERSON, Timothy Buckler | director | 31 Jan 2001 | 15 Sep 2004 |
| CUNARD, Peter John | director | 27 Nov 2001 | 31 Jul 2007 |
| HANGER, David Jonathon | director | 26 Mar 2001 | 31 Jul 2007 |
| WALL, Malcolm Robert | director | 11 Apr 2007 | 1 Sep 2011 |
| ELGIE, Donald Hunter | director | 31 Jan 2001 | 31 Mar 2014 |
| GRIGSON, David John | director | 27 Nov 2009 | 8 Sep 2014 |
| MARSHALL, David Courtnall | director | - | 30 Nov 2014 |
| DOUGAL, Andrew James Harrower | director | 7 Sep 2006 | 30 Nov 2015 |
| CITY GROUP PLC | corporate-secretary | - | 1 Apr 2016 |
| HUNTINGFORD, Richard Norman Legh | director | 30 Sep 2011 | 1 Apr 2016 |
| LINGWOOD, Nigel Peter | director | 1 Jul 2015 | 22 Dec 2016 |
| BURNS, Kate Maria | director | 1 Nov 2014 | 22 Dec 2016 |
| BRIEN, Barrie Christopher | director | 15 Sep 2004 | 24 Mar 2017 |
| BRANIGAN, Michael Jordan | director | 4 Jan 2017 | 20 Oct 2017 |
| HANCOCK, Timothy John Pennington | director | 4 Jan 2017 | 20 Oct 2017 |
| HARGRAVE, Nicholas James | director | 4 Jan 2017 | 23 Apr 2019 |
| HERRICK, Kathryn Louise | director | 1 Jul 2014 | 30 May 2019 |
| FERGUSON, Iain Fraser | director | 18 Feb 2016 | 18 Jul 2019 |
| BICKNELL, Geoffrey James | director | 18 Jul 2019 | 20 Jan 2020 |
| WALKER, Olivia Alexandra | secretary | 1 Apr 2016 | 5 Apr 2020 |
| HORATIO GUEST, Edward Melville | director | 20 Jan 2020 | 9 Apr 2024 |
| HASSETT, Timothy Brian | director | 13 Jun 2019 | 9 Apr 2024 |
| SIMPSON, Derek Boyd | director | 9 Apr 2024 |  |
| FERNANDES, Malcolm Joseph | director | 9 Apr 2024 |  |
| NEWTON, Gareth John | director | 9 Apr 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Unlimited Marketing Finco Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Jan 2017 |  |




## Owned by

Digital Unlimited Group Ltd → [Unlimited Marketing Finco Ltd](/company/10469168) → [Unlimited Marketing Group Ltd](/company/10469103) → [Accenture (UK) Limited](/company/04757301)



## Controls

- [Colombus Communications Limited](/company/02980909) (02980909)
- [Health Unlimited Limited](/company/03574785) (03574785)
- [Nelson Bostock Group Limited](/company/02143374) (02143374)
- [Tullo Marshall Warren Limited](/company/01332638) (01332638)
- [Unlimited Group United Ltd](/company/09321509) (09321509)
- [Walnut Unlimited Ltd](/company/01317137) (01317137)



## Directors' other companies

- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Spatialbuzz Limited](/company/05212484)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Xoomworks Limited](/company/03948354)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Concentric Health Experience Limited](/company/09831510)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Cybercx UK Ltd](/company/06861271)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Ishiso Limited](/company/07922476)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Momentum Group Management Ltd](/company/12431667)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Point Holdco Limited](/company/13182398)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [ASC Consulting Limited](/company/05313423)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Interliant UK Holdings Limited](/company/02846821)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [YSC Holdings Limited](/company/08449751)



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