OpenCompanies

Dare Digital Limited

Company number
04003561
Status
Active
Type
Private Limited Company
Incorporated
30 May 2000
Nature of business
Advertising agencies
Corporate group
The Brandtech Group Limited (20 companies)

Registered office

151 Rosebery Avenue
London
EC1R 4AB

Previous names

  • Daredigital Limited (until 5 Oct 2000)
  • The Engine Room Digital Limited (until 19 Jun 2000)

Officers

NameRoleAppointedResigned
SURACE, Francesco Director 10 Apr 2026
MOLINS, Jérémy Nicolas Julien Director 10 Apr 2026
FOLARIN, Amina Director 5 Sep 2023
AIKMAN, Elizabeth Jane Director 31 Dec 2024 10 Apr 2026
MARTIN, Simon Hedley Director 30 Sep 2015 15 Aug 2025
WHALE, Sharon Elaine Director 23 Sep 2020 31 Dec 2024
ISELIN, Kara Secretary 12 Mar 2018 6 Apr 2024
WEAVER, Simon David Director 30 Sep 2015 19 Sep 2018
MARCHAND, Brett Simeon Director 16 Oct 2013 30 Sep 2015
LYNCH, Thomas Director 16 Oct 2013 30 Sep 2015
GOLDMAN, Charles Director 16 Oct 2013 30 Sep 2015
RAWLINS, Steve Secretary 16 Oct 2013 30 Sep 2015
BARTLE, John Director 16 Oct 2013 30 Sep 2015
COLLIER, Mark Montgomery Director 30 May 2000 30 Sep 2015
HAMMERSLEY, Paul David Director 1 Apr 2013 2 Nov 2014
RAWLINS, Steven Clive Director 1 Apr 2013 16 Oct 2013
GIGUÈRE, Sandra Secretary 30 Apr 2012 16 Oct 2013
FAUCHER, Martin Director 25 Aug 2008 16 Oct 2013
ANGUS, Gregor Director 27 Aug 2009 31 Jan 2013
ELLSE, Simon Richard Director 31 Dec 2010 13 Aug 2012
OKELL, Kimberley Secretary 3 Jul 2007 30 Apr 2012
MORGAN, Stephen Richard, Mr. Director 3 Jul 2007 29 Mar 2012
OWEN, John Director 4 Aug 2003 31 Dec 2010
BARTLE, John Director 13 Jul 2000 31 Dec 2010
WILLOTT, Robert Graham Director 13 Jul 2000 31 Dec 2010
LESSARD, Claude Director 3 Jul 2007 27 Aug 2009
ROYER, Jean Director 3 Jul 2007 25 Aug 2008
ILLINGWORTH, Stephen Robert Director 12 Oct 2004 3 Jul 2007
MORGAN, Stephen Richard, Mr. Secretary 12 Oct 2004 3 Jul 2007
HEISS, Florian Director 1 Aug 2003 3 Jul 2007
CARROLL, James Dominic Director 13 May 2003 3 Jul 2007
DA SILVA, Joseph Alberto Director 13 May 2003 12 Oct 2004
BRAME, Susan Helen Secretary 13 May 2003 12 Oct 2004
DAVIS, Julie Secretary 15 Oct 2002 13 May 2003
KNOTT, Andrew Director 30 May 2000 18 Oct 2002
COLLIER, Mark Montgomery Secretary 30 May 2000 15 Oct 2002
STICKLER, Geoffrey Director 9 Oct 2000 2 Nov 2001
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 30 May 2000 30 May 2000
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 30 May 2000 30 May 2000

Control

NameNature of controlNotifiedCeased
Mr David Robert Jones Significant Influence Or Control 7 Jan 2019
Inside Ideas Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 May 2017

Accounts

Connections

Owned by

Dare Digital Limited → Inside Ideas Group Ltd → The Brandtech Group Limited

Controls

Directors’ other companies

Companies at the same address

Data