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Companies/02477508

N.b.d. Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1990Private 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
Back Catalogue Distribution LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-05-12 · No cessation recorded

Source record 13635432
Show 2 ceased records
108 Media LtdCorporate
Shares: over 75%, up to 100%

Notified 2021-12-10 · Ceased 2025-05-12

Source record 9231909
Dcd Media PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-12-10

Source record 12691608

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
GP
Gordon PughCurrent director
Appointed 2025-05-12 · 1 yr · Director
+51 others
TB
Terence Alan James BackCurrent director
Appointed 2025-05-12 · 1 yr · Director
+4 others
ND
Nicola Davies WilliamsCurrent director
Appointed 2024-08-20 · 2 yrs · Director
+5 others
SA
Steven AytonCurrent director
Appointed 2024-08-20 · 2 yrs · Director
+18 others
Show 16 historical appointments
NP
Nicholas PikeResigned director
Resigned 2024-08-20 · Director
ES
Eamon SullivanResigned director
Resigned 2023-05-06 · 1 yr · Director
JF
John FarquharsonResigned director
Resigned 2022-10-01 · Director
GQ
Gerald QuinnResigned director
Resigned 2021-12-10 · 2 yrs · Director
AR
Abhishek RastogiResigned director
Resigned 2021-12-10 · 2 yrs · Director
JS
John SadlerResigned secretary
Resigned 2012-11-29 · 1 yr
DC
David CravenResigned director
Resigned 2012-11-29 · 10 yrs · Director
JM
John McintoshResigned director
Resigned 2009-11-17 · 1 yr · Director
DG
David GreenResigned director
Resigned 2008-06-04 · 4 yrs · Company Director
DE
David ElsteinResigned director
Resigned 2008-02-19 · 2 yrs · Company Director
MB
Michael BartonResigned director
Resigned 2005-12-16 · 2 yrs · Chartered Accountant
CH
Christopher HuntResigned director
Resigned 2005-12-16 · 2 yrs · Tv Executive
JB
John BottomleyResigned secretary
Resigned 2005-12-16 · 6 yrs
ND
Nicola Davies WilliamsResigned director
Resigned 1992-03-06 · 31 yrs · Company Director
SA
Steven AytonResigned directorResigned secretary
Resigned 1992-03-06 · 31 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
69
Under 35
0
65 and over
3
Disqualified match
None active