ABHL DIGITAL LIMITED

Company summary

Company number: 03538787
Status: ACTIVE
Incorporated / age: 1 April 199828 years
Registered office: Crawley Court, Winchester, Hampshire, SO21 2QA
Accounts due: 31 March 2027
Confirmation statement due: 26 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 10:39 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
Crawley Court, Winchester, Hampshire, SO21 2QA
Nature of business
Activities of head offices
Previous company names
MUKBL DIGITAL LIMITED
NTL DIGITAL LIMITED
DE FACTO 713 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COCHRAN, Alastair Edward ACTIVE	Director	13 Oct 2025		England	December 1969	Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA
KHAN, Shujauddin Mohammed ACTIVE	Director	01 Jun 2022		United Kingdom	February 1977	Crawley Court, Winchester, Hampshire, SO21 2QA
DICK, Katrina RESIGNED	Secretary	06 Apr 2022	06 Dec 2022			Crawley Court, Winchester, Hampshire, SO21 2QA
GILES, William Michael RESIGNED	Secretary	31 Jul 2009	01 Jan 2018			10, Fairfax Close, Winchester, Hampshire, SO22 4LP
JAMES, Gillian Elizabeth RESIGNED	Secretary	04 Sep 2000	01 Oct 2004			148 Selwyn Avenue, Highams Park, London, E4 9LS
LUBASCH, Richard Joel RESIGNED	Secretary	20 Feb 2002	03 May 2002			4 Beech Tree Lane, Brookville, 11545, NEW YORK, Usa
MACKENZIE, Robert Mario RESIGNED	Secretary	30 Apr 1998	01 Oct 2004			19, Ranelagh Avenue, London, SW6 3PJ
MAVOR, Jeremy RESIGNED	Secretary	01 Jul 2021	06 Apr 2022			Crawley Court, Winchester, Hampshire, SO21 2QA
MAVOR, Jeremy RESIGNED	Secretary	01 Jan 2018	31 Mar 2021			Crawley Court, Winchester, Hampshire, SO21 2QA, England
O'CONNOR, Thomas Kerry RESIGNED	Secretary	31 Jan 2005	31 Jul 2009			3, Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ
WHITAKER, Rachael RESIGNED	Secretary	31 Mar 2021	01 Jul 2021			Crawley Court, Winchester, Hampshire, SO21 2QA
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Apr 1998	30 Apr 1998			10 Snow Hill, London, EC1A 2AL
VIRGIN MEDIA SECRETARIES LIMITED RESIGNED	Secretary	01 Oct 2004	31 Jan 2005			Ntl House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
AIKMAN, Elizabeth Jane RESIGNED	Director	23 Jul 2018	15 May 2019	United Kingdom	December 1965	Crawley Court, Winchester, Hampshire, SO21 2QA, England
BARCLAY, Graeme Rodger Crawford RESIGNED	Director	20 Sep 2005	06 Feb 2008	Australia	October 1961	4a Lagonda Avenue, Killara, Sydney, New South Wales 2071, FOREIGN
BENNIE, Thomas Meikle RESIGNED	Director	06 Feb 2008	28 Jan 2011	England	October 1957	Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, Hampshire, SO21 2HX
BERESFORD-WYLIE, Simon Piers RESIGNED	Director	01 Aug 2015	20 Apr 2020	England	May 1958	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
BEVANS, Graeme Francis RESIGNED	Director	31 Jan 2005	22 Mar 2006	Australia	March 1958	5 Bristol Street, Surrey Hills, Victoria 3127, Australia
BICKERTON, Steven John RESIGNED	Director	20 Sep 2005	06 Feb 2008		March 1967	7 Gertrude Street, Balgowlah Heights, Nsw 2093, Australia
BUCKLING, Mike RESIGNED	Director	02 Aug 2006	06 Feb 2008		November 1955	7 Burrawong Avenue, Mosman, Nsw 2088, Australia
CARTER, Stephen Andrew RESIGNED	Director	01 Dec 2000	20 Feb 2002	United Kingdom	February 1964	22 Melville Road, Barnes, London, SW13 9RJ
CHESSELL, David Christopher RESIGNED	Director	17 Jun 2005	01 Sep 2007	Australia	February 1948	69 Dominion Circuit, Deakin, Act, Australia
CRAIG, James Stuart RESIGNED	Director	31 Jan 2005	22 Mar 2006		August 1965	C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD
CRESSWELL, John Harold RESIGNED	Director	28 Jan 2011	01 Aug 2015	United Kingdom	May 1961	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
CUNANAN, Andrew Scott RESIGNED	Director	01 Sep 2007	06 Feb 2008		February 1977	5 Handforth Road, Oval, London, SW9 0LL
DAVIES, Scott William RESIGNED	Director	31 Jan 2005	06 Feb 2008		December 1961	7, Cross Street, Mosman, Sydney, New South Wales 2088, Australia
DONOVAN, Paul Michael RESIGNED	Director	20 Apr 2020	31 May 2022	England	June 1958	Crawley Court, Winchester, Hampshire, SO21 2QA, England
DOUGLAS, Peter Gray RESIGNED	Director	31 Jan 2005	20 Jul 2009	United Kingdom	March 1947	Orchard House, Southdown Road Shawford, Winchester, Hampshire, SO21 2BY
GALE, Robert Charles RESIGNED	Director	24 Mar 2004	01 Oct 2004	England	April 1960	42, Station Road, Thames Ditton, Surrey, KT7 0NS
GREGG, John Francis RESIGNED	Director	20 Feb 2002	10 Jan 2003		December 1963	411 Silvermoss Drive, Vero Beach, Florida 32963, America
HARBISON, Peter RESIGNED	Director	06 Feb 2008	12 May 2008		May 1970	22 Peninsula Square, Winchester, Hampshire, SO23 8GJ
HARI, Marc RESIGNED	Director	22 Mar 2006	10 Sep 2007		July 1971	Fritz Gottlieb Pfister-Weg 55, 8703 Erlenbach, Switzerland, FOREIGN
HODGE, Nathan Andrew RESIGNED	Director	01 May 2023	13 Oct 2025	England	November 1972	Crawley Court, Winchester, Hampshire, SO21 2QA
HOWES, Richard James RESIGNED	Director	31 Jan 2005	20 Sep 2005		September 1970	14 Clarence Street, Balgowlah, New South Wales 2093, Australia
JONES, Timothy John Alexander RESIGNED	Director	15 May 2019	01 May 2023	England	December 1981	Crawley Court, Winchester, Hampshire, SO21 2QA, England
KNAPP, Barclay RESIGNED	Director	30 Apr 1998	15 Mar 2001		January 1957	59 Battle Road, Princeton, New Jersey, 08540, 08540, Usa
KNAPP, James Barclay RESIGNED	Director	20 Feb 2002	01 Oct 2003		January 1957	54 Hodge Road, Princeton, New Jersey 08540, Usa
LEAMON, Wayne RESIGNED	Director	31 Jan 2005	06 Jul 2005		December 1960	39 Bancroft Avenue, Roseville, Nsw 2069, Australia
MACKENZIE, Robert Mario RESIGNED	Director	10 Jan 2003	01 Oct 2004	United Kingdom	October 1961	19, Ranelagh Avenue, London, SW6 3PJ
MACKENZIE, Robert Mario RESIGNED	Director	30 Apr 1998	20 Feb 2002	United Kingdom	October 1961	19, Ranelagh Avenue, London, SW6 3PJ
MATTHEWS, Graham John RESIGNED	Director	17 Jun 2005	01 Sep 2007		February 1966	10 Cooper Road, Wamboin, New South Wales, Australia
MCHUTCHINSON, Joshua RESIGNED	Director	10 Sep 2007	06 Feb 2008		December 1970	3 Leigh Lane, Farnham, Surrey, GU9 8HP
MCHUTCHISON, Joshua RESIGNED	Director	23 Mar 2010	15 Jul 2011	United Kingdom	December 1970	40, Saffron House, 7 Woodman Mews, Kew Gardens, England, TW9 4AP, England
MEHTA, Manoj RESIGNED	Director	05 Dec 2007	06 Feb 2008	United Kingdom	March 1970	9 Summerlee Avenue, London, N2 9QP
MORIARTY, Gerald Edward RESIGNED	Director	31 Jan 2005	06 Feb 2008		June 1948	12 Vista Grove, Toorak, Melbourne, 3142, Australia
MOSES, Philip David RESIGNED	Director	15 Jul 2011	01 Jun 2016	United Kingdom	June 1964	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
PITT, Michael John RESIGNED	Director	24 Jun 2008	05 Aug 2009		January 1956	Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP
RICHTER, Bret RESIGNED	Director	10 Jan 2003	01 May 2003		March 1970	245 East 63rd Street, Apartment 20h, New York, New York, 10021, United States
ROBERTS, Gareth Nigel Christopher RESIGNED	Director	24 Mar 2004	31 Aug 2004		March 1962	20 Aspen Lodge, Abbots Walk, London, W8 5UN
ROSS, Stuart RESIGNED	Director	15 Mar 2001	20 Feb 2002	England	October 1956	15 Mckay Road, London, SW20 0HT
SCHUBERT, Scott Elliott RESIGNED	Director	01 May 2003	01 Oct 2004		May 1953	9 William Street House, William Street, London, SW1X 9HH
SEYMOUR, Christian RESIGNED	Director	17 Jun 2005	06 Feb 2008	United Kingdom	July 1964	126 Graham Road, Wimbledon, London, SW19 3SJ
SHORE, Leonard Peter RESIGNED	Director	06 Dec 2007	06 Feb 2008	United Kingdom	September 1950	Unit 2, 44 Cadogan Square Chelsea, London, SW1X 0JW
SOLOMON, Liliana RESIGNED	Director	01 Jun 2016	11 Jan 2017	England	April 1964	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
STRATTON, Paul Graham RESIGNED	Director	03 Jan 2017	25 Mar 2019	England	September 1959	Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom
STRATTON, Paul Graham RESIGNED	Director	05 Aug 2009	23 Mar 2010	England	September 1959	Dun Breck, Soames Lane, Ropley, Hampshire, SO24 0ER
THORP, Jeremy Peter RESIGNED	Director	30 Apr 1998	01 Nov 2000	England	October 1961	Jervis Lodge, Upper Swanmore, Southampton, Hampshire, SO32 2QP
WOOD, Leigh RESIGNED	Director	10 Nov 1999	01 Dec 2000		October 1957	The Priory 10 Hambledon Park, Hambledon, Godalming, Surrey, GU8 4ER
TRAVERS SMITH LIMITED RESIGNED	Nominee Director	01 Apr 1998	30 Apr 1998			10 Snow Hill, London, EC1A 2AL
TRAVERS SMITH SECRETARIES LIMITED RESIGNED	Nominee Director	01 Apr 1998	30 Apr 1998			10 Snow Hill, London, EC1A 2AL
VIRGIN MEDIA DIRECTORS LIMITED RESIGNED	Director	01 Oct 2004	31 Jan 2005			Ntl House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
VIRGIN MEDIA SECRETARIES LIMITED RESIGNED	Director	01 Oct 2004	31 Jan 2005			Ntl House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

COCHRAN, Alastair Edward ACTIVE
Role: Director
Appointed on: 13 Oct 2025
Country of Residence: England
Date of birth: December 1969
Address: Crawley Court, Crawley, Winchester, Hampshire, SO21 2QA

KHAN, Shujauddin Mohammed ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: February 1977
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

DICK, Katrina RESIGNED
Role: Secretary
Appointed on: 06 Apr 2022
Resigned on: 06 Dec 2022
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

GILES, William Michael RESIGNED
Role: Secretary
Appointed on: 31 Jul 2009
Resigned on: 01 Jan 2018
Address: 10, Fairfax Close, Winchester, Hampshire, SO22 4LP

JAMES, Gillian Elizabeth RESIGNED
Role: Secretary
Appointed on: 04 Sep 2000
Resigned on: 01 Oct 2004
Address: 148 Selwyn Avenue, Highams Park, London, E4 9LS

LUBASCH, Richard Joel RESIGNED
Role: Secretary
Appointed on: 20 Feb 2002
Resigned on: 03 May 2002
Address: 4 Beech Tree Lane, Brookville, 11545, NEW YORK, Usa

MACKENZIE, Robert Mario RESIGNED
Role: Secretary
Appointed on: 30 Apr 1998
Resigned on: 01 Oct 2004
Address: 19, Ranelagh Avenue, London, SW6 3PJ

MAVOR, Jeremy RESIGNED
Role: Secretary
Appointed on: 01 Jul 2021
Resigned on: 06 Apr 2022
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

MAVOR, Jeremy RESIGNED
Role: Secretary
Appointed on: 01 Jan 2018
Resigned on: 31 Mar 2021
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

O'CONNOR, Thomas Kerry RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 31 Jul 2009
Address: 3, Tudor Wood Close, Bassett, Southampton, Hampshire, SO16 7NQ

WHITAKER, Rachael RESIGNED
Role: Secretary
Appointed on: 31 Mar 2021
Resigned on: 01 Jul 2021
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

TRAVERS SMITH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Apr 1998
Resigned on: 30 Apr 1998
Address: 10 Snow Hill, London, EC1A 2AL

VIRGIN MEDIA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 31 Jan 2005
Address: Ntl House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP

AIKMAN, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 23 Jul 2018
Resigned on: 15 May 2019
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

BARCLAY, Graeme Rodger Crawford RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 06 Feb 2008
Country of Residence: Australia
Date of birth: October 1961
Address: 4a Lagonda Avenue, Killara, Sydney, New South Wales 2071, FOREIGN

BENNIE, Thomas Meikle RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 28 Jan 2011
Country of Residence: England
Date of birth: October 1957
Address: Udimore Cottage 21 Chapel Lane, Otterborne, Winchester, Hampshire, SO21 2HX

BERESFORD-WYLIE, Simon Piers RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 20 Apr 2020
Country of Residence: England
Date of birth: May 1958
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

BEVANS, Graeme Francis RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 22 Mar 2006
Country of Residence: Australia
Date of birth: March 1958
Address: 5 Bristol Street, Surrey Hills, Victoria 3127, Australia

BICKERTON, Steven John RESIGNED
Role: Director
Appointed on: 20 Sep 2005
Resigned on: 06 Feb 2008
Date of birth: March 1967
Address: 7 Gertrude Street, Balgowlah Heights, Nsw 2093, Australia

BUCKLING, Mike RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 06 Feb 2008
Date of birth: November 1955
Address: 7 Burrawong Avenue, Mosman, Nsw 2088, Australia

CARTER, Stephen Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 20 Feb 2002
Country of Residence: United Kingdom
Date of birth: February 1964
Address: 22 Melville Road, Barnes, London, SW13 9RJ

CHESSELL, David Christopher RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 01 Sep 2007
Country of Residence: Australia
Date of birth: February 1948
Address: 69 Dominion Circuit, Deakin, Act, Australia

CRAIG, James Stuart RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 22 Mar 2006
Date of birth: August 1965
Address: C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD

CRESSWELL, John Harold RESIGNED
Role: Director
Appointed on: 28 Jan 2011
Resigned on: 01 Aug 2015
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

CUNANAN, Andrew Scott RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 06 Feb 2008
Date of birth: February 1977
Address: 5 Handforth Road, Oval, London, SW9 0LL

DAVIES, Scott William RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 06 Feb 2008
Date of birth: December 1961
Address: 7, Cross Street, Mosman, Sydney, New South Wales 2088, Australia

DONOVAN, Paul Michael RESIGNED
Role: Director
Appointed on: 20 Apr 2020
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: June 1958
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

DOUGLAS, Peter Gray RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 20 Jul 2009
Country of Residence: United Kingdom
Date of birth: March 1947
Address: Orchard House, Southdown Road Shawford, Winchester, Hampshire, SO21 2BY

GALE, Robert Charles RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 01 Oct 2004
Country of Residence: England
Date of birth: April 1960
Address: 42, Station Road, Thames Ditton, Surrey, KT7 0NS

GREGG, John Francis RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 10 Jan 2003
Date of birth: December 1963
Address: 411 Silvermoss Drive, Vero Beach, Florida 32963, America

HARBISON, Peter RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 12 May 2008
Date of birth: May 1970
Address: 22 Peninsula Square, Winchester, Hampshire, SO23 8GJ

HARI, Marc RESIGNED
Role: Director
Appointed on: 22 Mar 2006
Resigned on: 10 Sep 2007
Date of birth: July 1971
Address: Fritz Gottlieb Pfister-Weg 55, 8703 Erlenbach, Switzerland, FOREIGN

HODGE, Nathan Andrew RESIGNED
Role: Director
Appointed on: 01 May 2023
Resigned on: 13 Oct 2025
Country of Residence: England
Date of birth: November 1972
Address: Crawley Court, Winchester, Hampshire, SO21 2QA

HOWES, Richard James RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 20 Sep 2005
Date of birth: September 1970
Address: 14 Clarence Street, Balgowlah, New South Wales 2093, Australia

JONES, Timothy John Alexander RESIGNED
Role: Director
Appointed on: 15 May 2019
Resigned on: 01 May 2023
Country of Residence: England
Date of birth: December 1981
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, England

KNAPP, Barclay RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 15 Mar 2001
Date of birth: January 1957
Address: 59 Battle Road, Princeton, New Jersey, 08540, 08540, Usa

KNAPP, James Barclay RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 01 Oct 2003
Date of birth: January 1957
Address: 54 Hodge Road, Princeton, New Jersey 08540, Usa

LEAMON, Wayne RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 06 Jul 2005
Date of birth: December 1960
Address: 39 Bancroft Avenue, Roseville, Nsw 2069, Australia

MACKENZIE, Robert Mario RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 01 Oct 2004
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 19, Ranelagh Avenue, London, SW6 3PJ

MACKENZIE, Robert Mario RESIGNED
Role: Director
Appointed on: 30 Apr 1998
Resigned on: 20 Feb 2002
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 19, Ranelagh Avenue, London, SW6 3PJ

MATTHEWS, Graham John RESIGNED
Role: Director
Appointed on: 17 Jun 2005
Resigned on: 01 Sep 2007
Date of birth: February 1966
Address: 10 Cooper Road, Wamboin, New South Wales, Australia

MCHUTCHINSON, Joshua RESIGNED
Role: Director
Appointed on: 10 Sep 2007
Resigned on: 06 Feb 2008
Date of birth: December 1970
Address: 3 Leigh Lane, Farnham, Surrey, GU9 8HP

MCHUTCHISON, Joshua RESIGNED
Role: Director
Appointed on: 23 Mar 2010
Resigned on: 15 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 40, Saffron House, 7 Woodman Mews, Kew Gardens, England, TW9 4AP, England

MEHTA, Manoj RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 06 Feb 2008
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 9 Summerlee Avenue, London, N2 9QP

MORIARTY, Gerald Edward RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 06 Feb 2008
Date of birth: June 1948
Address: 12 Vista Grove, Toorak, Melbourne, 3142, Australia

MOSES, Philip David RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 01 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Crawley Court, Winchester, Hampshire, SO21 2QA, United Kingdom

PITT, Michael John RESIGNED
Role: Director
Appointed on: 24 Jun 2008
Resigned on: 05 Aug 2009
Date of birth: January 1956
Address: Lansdown 97 St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DP

RICHTER, Bret RESIGNED
Role: Director
Appointed on: 10 Jan 2003
Resigned on: 01 May 2003
Date of birth: March 1970
Address: 245 East 63rd Street, Apartment 20h, New York, New York, 10021, United States

ROBERTS, Gareth Nigel Christopher RESIGNED
Role: Director
Appointed on: 24 Mar 2004
Resigned on: 31 Aug 2004
Date of birth: March 1962
Address: 20 Aspen Lodge, Abbots Walk, London, W8 5UN