# The Digital Radio Group Limited

## Details

- **Company number:** [04027646](https://find-and-update.company-information.service.gov.uk/company/04027646)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2000
- **Registered office:** 30 LEICESTER SQUARE, LONDON, WC2H 7LA
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [100 Percent Broadcasting Ltd](/group/54) (752 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLMARK REGISTRARS LIMITED | corporate-nominee-director | 5 Jul 2000 | 5 Jul 2000 |
| HALLMARK SECRETARIES LIMITED | corporate-nominee-secretary | 5 Jul 2000 | 5 Jul 2000 |
| ALLAN, Graeme Maxwell | director | 5 Jul 2000 | 4 Sep 2000 |
| BERNARD, Ralph Mitchell | director | 4 Sep 2000 | 13 Mar 2001 |
| BRYANT, Jason Scott | director | 5 Jul 2000 | 13 Mar 2001 |
| STUART, George Russell | director | 24 Jul 2000 | 15 Jun 2001 |
| WARD, Simon Charles | director | 13 Mar 2001 | 22 Jul 2005 |
| BELLEW, Joanne Louise | secretary | 5 Jul 2000 | 5 Sep 2005 |
| WATSON, Gregory Hamilton | director | 5 Jul 2000 | 8 Feb 2007 |
| PALLOT, Wendy Monica | director | 8 Feb 2007 | 18 Jul 2008 |
| MANNING, Richard Denley John | secretary | 5 Sep 2005 | 28 Nov 2008 |
| MANNING, Richard Denley John | director | 22 Jul 2005 | 28 Nov 2008 |
| CONNOLE, Michael Damien | director | 18 Jul 2008 | 14 Aug 2015 |
| POTTERELL, Clive Ronald | director | 28 Nov 2008 | 30 Sep 2015 |
| POTTERELL, Clive Ronald | secretary | 28 Nov 2008 | 30 Sep 2015 |
| ALLEN, Charles Lamb, The Lord Allen Of Kensington | director | 14 Aug 2015 | 9 Nov 2015 |
| BEAK, Jonathan | director | 9 Nov 2015 | 31 Dec 2017 |
| BEAK, Jonathan | secretary | 9 Nov 2015 | 31 Dec 2017 |
| SINGER, Darren David | director | 9 Nov 2015 | 1 Jul 2023 |
| MESSER, Olivia | director | 17 Mar 2025 | 17 Mar 2025 |
| MIRON, Stephen Gabriel | director | 14 Aug 2015 | 17 Mar 2025 |
| WILLIAMS, John | director | 31 Dec 2017 | 1 May 2025 |
| HOLROYD, David John | director | 17 Mar 2025 |  |
| PITTS, Simon Jeremy | director | 17 Mar 2025 |  |
| PORTER, Benedict Campion | director | 1 Jul 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gwr Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

The Digital Radio Group Limited → [GWR Group Limited](/company/00715143) → [Global Radio Limited](/company/00923454) → [Global Radio Holdings Limited](/company/04077052) → [Global Media & Entertainment Limited](/company/06251684)



## Controls

- [Hopstar Limited](/company/04341970) (04341970)
- [The Digital Radio Group (Investments) Limited](/company/04280706) (04280706)
- [The Digital Radio Group (London) Limited](/company/03903499) (03903499)



## Directors' other companies

- [PITTS, Simon Jeremy](/person/5651558) - director at [Outdoor Plus Limited](/company/04823380)
- [PITTS, Simon Jeremy](/person/5651558) - director at [Smooth Radio West Midlands Limited](/company/08665246)
- [PITTS, Simon Jeremy](/person/5651558) - director at [Galaxy Radio Manchester Limited](/company/02848034)
- [PITTS, Simon Jeremy](/person/5651558) - director at [Wiltshire Radio Limited](/company/01568150)
- [PITTS, Simon Jeremy](/person/5651558) - director at [Royal Television Society](/company/00249462)
- [PITTS, Simon Jeremy](/person/5651558) - director at [Real Radio (North West) Limited](/company/03409448)
- [PITTS, Simon Jeremy](/person/5651558) - director at [Global Radio (AM) Limited](/company/03074908)
- [PITTS, Simon Jeremy](/person/5651558) - director at [Chill Radio Limited](/company/03793939)
- [PORTER, Benedict Campion](/person/5546455) - director at [Global Radio (AM) Limited](/company/03074908)
- [PORTER, Benedict Campion](/person/5546455) - director at [We The Unicorns Limited](/company/09732240)



## Companies at the same address

- [Beat FM Limited](/company/02661902) (02661902)
- [C. E. Digital Limited](/company/03667131) (03667131)
- [Capital Gold Hampshire Limited](/company/04767945) (04767945)
- [Capital Gold Manchester Limited](/company/04364461) (04364461)
- [Capital Radio (London) Limited](/company/02134734) (02134734)
- [Capital Radio Investments Limited](/company/00988448) (00988448)
- [Capital Radio Limited](/company/03911005) (03911005)
- [Capital Radio Restaurants Group Limited](/company/01650740) (01650740)
- [Capital Radio Restaurants Limited](/company/01311073) (01311073)
- [Capital Radio Telstar Entertainment Direct Limited](/company/03587404) (03587404)