DB BROADCAST LTD

Company summary

Company number: 02709677
Status: ACTIVE
Incorporated / age: 27 April 199234 years
Registered office: Db Broadcast Ltd Aurora House, 208 Lancaster Way Business Park, Ely, Cambs, CB6 3NX, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 11 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 00:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Db Broadcast Ltd Aurora House, 208 Lancaster Way Business Park, Ely, Cambs, CB6 3NX, United Kingdom
Nature of business
Other telecommunications activities
Previous company names
D B BROADCAST ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMORY, Ross ACTIVE	Director	16 Aug 2013		England	November 1982	Db Broadcast Ltd, Aurora House, 208 Lancaster Way Business Park, Ely, Cambs, CB6 3NX, United Kingdom
APPLEYARD, Andrew Kevin ACTIVE	Director	01 Jan 2024		United Kingdom	May 1978	Db Broadcast Ltd, Aurora House, 208 Lancaster Way Business Park, Ely, Cambs, CB6 3NX, United Kingdom
BIRD, David Jonathan ACTIVE	Director	27 Apr 1992		England	March 1962	Db Broadcast Ltd, Aurora House, 208 Lancaster Way Business Park, Ely, Cambs, CB6 3NX, United Kingdom
BRYAN, Michael Andrew ACTIVE	Director	01 Nov 2020		United Kingdom	June 1978	Db Broadcast Ltd, Aurora House, 208 Lancaster Way Business Park, Ely, Cambs, CB6 3NX, United Kingdom
HIPKIN, Daniel Peter ACTIVE	Director	01 Nov 2020		United Kingdom	February 1979	Db Broadcast Ltd, Aurora House, 208 Lancaster Way Business Park, Ely, Cambs, CB6 3NX, United Kingdom
PEARL, Graham Melvin ACTIVE	Director	02 Jan 2013		England	December 1961	Db Broadcast Ltd, Aurora House, 208 Lancaster Way Business Park, Ely, Cambs, CB6 3NX, United Kingdom
BIRD, Cheryl RESIGNED	Secretary	27 Apr 1992	16 Jun 2014			Kestrel House, Sedgeway Business Park, Witchford Ely, Cambridge, CB6 2HY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Apr 1992	27 Apr 1992			26, Church Street, London, NW8 8EP
BIRD, Cheryl RESIGNED	Director	01 Jul 1999	16 Jun 2014	England	December 1962	Kestrel House, Sedgeway Business Park, Witchford Ely, Cambridge, CB6 2HY
EVANS, Gareth Wyn RESIGNED	Director	14 Apr 2009	31 Dec 2012	United Kingdom	February 1956	Kestrel House, Sedgeway Business Park, Witchford Ely, Cambridge, CB6 2HY
HOYLAND, Nigel Peter RESIGNED	Director	16 Feb 2010	16 Feb 2010	United Kingdom	January 1953	Kestrel House, Sedgeway Business Prk, Witchford, Ely, Cambridgeshire, CB6 2HY, United Kingdom
MATTISON, Ian RESIGNED	Director	16 Feb 2010	16 Feb 2010	United Kingdom	September 1956	Kestrel House, Sedgeway Business Park, Ely, Cambridgeshire, CB6 2HY, United Kingdom
PEARL, Graham Melvin RESIGNED	Director	28 Sep 2001	02 May 2003	England	December 1961	27 Park Road, Sawston, Cambridge, Cambridgeshire, CB2 4TA
SWAN, Thomas Edward RESIGNED	Director	28 Sep 2001	30 Apr 2020	United Kingdom	April 1958	Kestrel House, Sedgeway Business Park, Witchford Ely, Cambridge, CB6 2HY
WHEATLEY, James Martyn RESIGNED	Director	16 Jul 2007	31 May 2011	England	September 1961	Kestrel House, Sedgeway Business Park, Witchford Ely, Cambridge, CB6 2HY

AMORY, Ross ACTIVE
Role: Director
Appointed on: 16 Aug 2013
Country of Residence: England
Date of birth: November 1982
Address: Db Broadcast Ltd, Aurora House, 208 Lancaster Way Business Park, Ely, Cambs, CB6 3NX, United Kingdom

APPLEYARD, Andrew Kevin ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Db Broadcast Ltd, Aurora House, 208 Lancaster Way Business Park, Ely, Cambs, CB6 3NX, United Kingdom

BIRD, David Jonathan ACTIVE
Role: Director
Appointed on: 27 Apr 1992
Country of Residence: England
Date of birth: March 1962
Address: Db Broadcast Ltd, Aurora House, 208 Lancaster Way Business Park, Ely, Cambs, CB6 3NX, United Kingdom

BRYAN, Michael Andrew ACTIVE
Role: Director
Appointed on: 01 Nov 2020
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Db Broadcast Ltd, Aurora House, 208 Lancaster Way Business Park, Ely, Cambs, CB6 3NX, United Kingdom

HIPKIN, Daniel Peter ACTIVE
Role: Director
Appointed on: 01 Nov 2020
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Db Broadcast Ltd, Aurora House, 208 Lancaster Way Business Park, Ely, Cambs, CB6 3NX, United Kingdom

PEARL, Graham Melvin ACTIVE
Role: Director
Appointed on: 02 Jan 2013
Country of Residence: England
Date of birth: December 1961
Address: Db Broadcast Ltd, Aurora House, 208 Lancaster Way Business Park, Ely, Cambs, CB6 3NX, United Kingdom

BIRD, Cheryl RESIGNED
Role: Secretary
Appointed on: 27 Apr 1992
Resigned on: 16 Jun 2014
Address: Kestrel House, Sedgeway Business Park, Witchford Ely, Cambridge, CB6 2HY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Apr 1992
Resigned on: 27 Apr 1992
Address: 26, Church Street, London, NW8 8EP

BIRD, Cheryl RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 16 Jun 2014
Country of Residence: England
Date of birth: December 1962
Address: Kestrel House, Sedgeway Business Park, Witchford Ely, Cambridge, CB6 2HY

EVANS, Gareth Wyn RESIGNED
Role: Director
Appointed on: 14 Apr 2009
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Kestrel House, Sedgeway Business Park, Witchford Ely, Cambridge, CB6 2HY

HOYLAND, Nigel Peter RESIGNED
Role: Director
Appointed on: 16 Feb 2010
Resigned on: 16 Feb 2010
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Kestrel House, Sedgeway Business Prk, Witchford, Ely, Cambridgeshire, CB6 2HY, United Kingdom

MATTISON, Ian RESIGNED
Role: Director
Appointed on: 16 Feb 2010
Resigned on: 16 Feb 2010
Country of Residence: United Kingdom
Date of birth: September 1956
Address: Kestrel House, Sedgeway Business Park, Ely, Cambridgeshire, CB6 2HY, United Kingdom

PEARL, Graham Melvin RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 02 May 2003
Country of Residence: England
Date of birth: December 1961
Address: 27 Park Road, Sawston, Cambridge, Cambridgeshire, CB2 4TA

SWAN, Thomas Edward RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 30 Apr 2020
Country of Residence: United Kingdom
Date of birth: April 1958
Address: Kestrel House, Sedgeway Business Park, Witchford Ely, Cambridge, CB6 2HY

WHEATLEY, James Martyn RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: September 1961
Address: Kestrel House, Sedgeway Business Park, Witchford Ely, Cambridge, CB6 2HY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Oct 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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