GUARDIAN DIGITAL COMMUNICATIONS LIMITED

Company summary

Company number: 06143540
Status: ACTIVE
Incorporated / age: 7 March 200719 years
Registered office: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 21 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 05:57 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
Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
ALNERY NO. 2679 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ENGLAND, David Jonathan Richard ACTIVE	Secretary	20 Feb 2020				Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
MAHER, Katherine Ann ACTIVE	Director	28 Feb 2022		United States	October 1982	500, W Monroe Street, Chicago, Illinois, 60661, United States
MAYNE, Fergus Andrew Otway ACTIVE	Director	01 Jul 2021		England	November 1970	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
SMITH, Simon Ross ACTIVE	Director	29 Dec 2023		United Kingdom	July 1981	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
WADDELL, Ian Alexander ACTIVE	Director	31 Mar 2021		England	February 1979	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
BAMBER, Joanne RESIGNED	Secretary	19 Feb 2016	20 Feb 2020			Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
BOYLE, Paul RESIGNED	Secretary	04 Feb 2014	19 Feb 2016			Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, England
CAMERON-CHILESHE, Stephanie Delores RESIGNED	Secretary	14 Dec 2007	29 Mar 2012			30, Crown Place, London, EC2A 4EB, United Kingdom
DAVIDSON, Rachael Jennifer RESIGNED	Secretary	02 Oct 2009	29 Mar 2012			30, Crown Place, London, EC2A 4EB, United Kingdom
HELPS, Annabelle Penney RESIGNED	Secretary	28 Mar 2007	07 Dec 2007			112 Cromwell Tower, Barbican, London, EC2Y 8DD
LAVERTY, James Thomas RESIGNED	Secretary	28 Mar 2007	29 Mar 2012			78 Tonsley Hill, London, SW18 1BD
ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED	Secretary	07 Mar 2007	28 Mar 2007			One Bishops Square, London, E1 6AO
ALTER DOMUS (UK) LIMITED RESIGNED	Secretary	29 Mar 2012	04 Feb 2014			30, Crown Place, London, EC2A 4EB, United Kingdom
ABEL, Richard RESIGNED	Director	22 Nov 2010	28 Mar 2014	United Kingdom	August 1970	Lydgate, Christchurch Road, Tring, Hertfordshire, HP23 4EF
BECKLEY, Edward Thomas RESIGNED	Director	16 Aug 2007	17 May 2010	United Kingdom	June 1975	Gibsons, Friars Lane, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7AP, United Kingdom
BECKLEY, Edward Thomas RESIGNED	Director	28 Mar 2007	19 Jul 2007	United Kingdom	June 1975	12 Alma Road, St Albans, Hertfordshire, AL1 3BT
BEVANS, Graeme Francis RESIGNED	Director	21 Jul 2009	31 Jul 2010	Canada	March 1958	Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
BRAMWELL, Philip Nicholas RESIGNED	Director	14 Jul 2014	19 Feb 2016	England	February 1957	Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, England
CARRIER, Alain RESIGNED	Director	21 Jul 2009	08 Mar 2012	United Kingdom	August 1967	88, Oakwood Court, London, W14 8JZ
CRAIG, James Stuart RESIGNED	Director	28 Mar 2007	09 Jan 2008		August 1965	C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD
DYER, Peter RESIGNED	Director	18 Jun 2015	19 Feb 2016	England	November 1941	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
DYER, Peter, Dr RESIGNED	Director	28 Jun 2011	28 Mar 2014	Uk	November 1941	Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ, England
ELLIS, Robert Keith RESIGNED	Director	11 Jun 2013	28 Mar 2014	England	September 1951	27, Holmesdale Road, Holmesdale Road, Teddington, Middlesex, TW11 9LJ, England
FETTER, Daniel Karl RESIGNED	Director	21 Jul 2009	08 Mar 2012	Canada	September 1976	633, 633 Bay Street #2003, Toronto, Ontario, M5g 2ga, M5G 2G4, Canada
HARDAKER, Nigel Ian RESIGNED	Director	17 Jun 2020	31 Mar 2021	United Kingdom	March 1964	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
HEATHCOTE, Christopher John RESIGNED	Director	28 Apr 2014	08 Jun 2015	United Kingdom	March 1963	Ropemaker Place, 28, Ropemaker Street, London, EC2Y 9HD, England
HENKEN, Oscar Lynn Alexander RESIGNED	Director	01 Apr 2019	29 Dec 2023	Germany	May 1981	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
HURRELL, Stephen Glynn RESIGNED	Director	01 Jul 2013	19 Feb 2016	England	August 1957	80 Petty France, Petty France, London, SW1H 9EX, England
KENNEDY, Vincent RESIGNED	Director	19 Feb 2016	17 Jun 2020	Ireland	May 1972	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
KOTTERING, Andreas Hermann, Dr RESIGNED	Director	21 Jul 2009	08 Mar 2012	United Kingdom	August 1963	112, Dulwich Village, London, SE21 7AQ
LOFTUS, Gerard Christopher RESIGNED	Director	12 May 2014	19 Feb 2016	England	March 1960	Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, England
LUCKEY, Nathan Andrew RESIGNED	Director	28 Mar 2014	19 Feb 2016	United Kingdom	October 1979	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England
MCCULLAGH, Ian RESIGNED	Director	19 Feb 2016	30 Jun 2021	England	April 1963	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
MCHUTCHISON, Joshua RESIGNED	Director	09 Jan 2008	24 Mar 2010	Uk	December 1970	8, The Avenue, Kew, Richmond, Surrey, TW9 2AJ
PEKOFSKE, Daniel George RESIGNED	Director	31 Oct 2018	28 Feb 2022	United States	June 1976	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
PERUSAT, Marc Michel RESIGNED	Director	17 May 2010	22 Mar 2013	United Kingdom	April 1965	Level 35 Citypoint 1, Ropemaker Street, London, EC2Y 9HD
SHORE, Leonard Peter RESIGNED	Director	07 Jul 2011	08 Mar 2012	United Kingdom	September 1950	Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ
SHORE, Leonard Peter RESIGNED	Director	16 Aug 2007	28 Jun 2011	United Kingdom	September 1950	53, Onslow Square, London, SW7 3LR
SHORE, Leonard Peter RESIGNED	Director	28 Mar 2007	19 Jul 2007	United Kingdom	September 1950	Unit 2, 44 Cadogan Square Chelsea, London, SW1X 0JW
STANLEY, Martin Stephen William RESIGNED	Director	08 Mar 2012	28 Mar 2014	United Kingdom	June 1963	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
STANLEY, Martin Stephen William RESIGNED	Director	08 Mar 2012	28 Mar 2014	United Kingdom	June 1963	Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
STANLEY, Martin Stephen William RESIGNED	Director	21 Jul 2009	03 Nov 2010	United Kingdom	June 1963	IP12
VASYLEVSKA, Tetyana RESIGNED	Director	19 Feb 2016	10 Mar 2017	United Kingdom	October 1972	Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, England
VORBACH, Mark Adrian RESIGNED	Director	19 Jul 2007	16 Aug 2007	England	August 1962	10 Eldon Road, London, W8 5PU
WADDELL, Ian Alexander RESIGNED	Director	10 Mar 2017	31 Jan 2019	England	February 1979	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
WALL, Stephen, Sir RESIGNED	Director	21 Jul 2009	25 Jul 2011	Gbr	January 1947	69 Loxley Road, London, SW18 3LL
WOZNIAK, John Kenneth RESIGNED	Director	19 Feb 2016	31 Oct 2018	United States	July 1971	Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED	Director	07 Mar 2007	28 Mar 2007			One Bishops Square, London, E1 6AO

ENGLAND, David Jonathan Richard ACTIVE
Role: Secretary
Appointed on: 20 Feb 2020
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

MAHER, Katherine Ann ACTIVE
Role: Director
Appointed on: 28 Feb 2022
Country of Residence: United States
Date of birth: October 1982
Address: 500, W Monroe Street, Chicago, Illinois, 60661, United States

MAYNE, Fergus Andrew Otway ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: November 1970
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

SMITH, Simon Ross ACTIVE
Role: Director
Appointed on: 29 Dec 2023
Country of Residence: United Kingdom
Date of birth: July 1981
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

WADDELL, Ian Alexander ACTIVE
Role: Director
Appointed on: 31 Mar 2021
Country of Residence: England
Date of birth: February 1979
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

BAMBER, Joanne RESIGNED
Role: Secretary
Appointed on: 19 Feb 2016
Resigned on: 20 Feb 2020
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

BOYLE, Paul RESIGNED
Role: Secretary
Appointed on: 04 Feb 2014
Resigned on: 19 Feb 2016
Address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, England

CAMERON-CHILESHE, Stephanie Delores RESIGNED
Role: Secretary
Appointed on: 14 Dec 2007
Resigned on: 29 Mar 2012
Address: 30, Crown Place, London, EC2A 4EB, United Kingdom

DAVIDSON, Rachael Jennifer RESIGNED
Role: Secretary
Appointed on: 02 Oct 2009
Resigned on: 29 Mar 2012
Address: 30, Crown Place, London, EC2A 4EB, United Kingdom

HELPS, Annabelle Penney RESIGNED
Role: Secretary
Appointed on: 28 Mar 2007
Resigned on: 07 Dec 2007
Address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD

LAVERTY, James Thomas RESIGNED
Role: Secretary
Appointed on: 28 Mar 2007
Resigned on: 29 Mar 2012
Address: 78 Tonsley Hill, London, SW18 1BD

ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Mar 2007
Resigned on: 28 Mar 2007
Address: One Bishops Square, London, E1 6AO

ALTER DOMUS (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Mar 2012
Resigned on: 04 Feb 2014
Address: 30, Crown Place, London, EC2A 4EB, United Kingdom

ABEL, Richard RESIGNED
Role: Director
Appointed on: 22 Nov 2010
Resigned on: 28 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Lydgate, Christchurch Road, Tring, Hertfordshire, HP23 4EF

BECKLEY, Edward Thomas RESIGNED
Role: Director
Appointed on: 16 Aug 2007
Resigned on: 17 May 2010
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Gibsons, Friars Lane, Hatfield Heath, Bishops Stortford, Hertfordshire, CM22 7AP, United Kingdom

BECKLEY, Edward Thomas RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 19 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 12 Alma Road, St Albans, Hertfordshire, AL1 3BT

BEVANS, Graeme Francis RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 31 Jul 2010
Country of Residence: Canada
Date of birth: March 1958
Address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

BRAMWELL, Philip Nicholas RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 19 Feb 2016
Country of Residence: England
Date of birth: February 1957
Address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, England

CARRIER, Alain RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 08 Mar 2012
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 88, Oakwood Court, London, W14 8JZ

CRAIG, James Stuart RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 09 Jan 2008
Date of birth: August 1965
Address: C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD

DYER, Peter RESIGNED
Role: Director
Appointed on: 18 Jun 2015
Resigned on: 19 Feb 2016
Country of Residence: England
Date of birth: November 1941
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

DYER, Peter, Dr RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 28 Mar 2014
Country of Residence: Uk
Date of birth: November 1941
Address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ, England

ELLIS, Robert Keith RESIGNED
Role: Director
Appointed on: 11 Jun 2013
Resigned on: 28 Mar 2014
Country of Residence: England
Date of birth: September 1951
Address: 27, Holmesdale Road, Holmesdale Road, Teddington, Middlesex, TW11 9LJ, England

FETTER, Daniel Karl RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 08 Mar 2012
Country of Residence: Canada
Date of birth: September 1976
Address: 633, 633 Bay Street #2003, Toronto, Ontario, M5g 2ga, M5G 2G4, Canada

HARDAKER, Nigel Ian RESIGNED
Role: Director
Appointed on: 17 Jun 2020
Resigned on: 31 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1964
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

HEATHCOTE, Christopher John RESIGNED
Role: Director
Appointed on: 28 Apr 2014
Resigned on: 08 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Ropemaker Place, 28, Ropemaker Street, London, EC2Y 9HD, England

HENKEN, Oscar Lynn Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 29 Dec 2023
Country of Residence: Germany
Date of birth: May 1981
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

HURRELL, Stephen Glynn RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 19 Feb 2016
Country of Residence: England
Date of birth: August 1957
Address: 80 Petty France, Petty France, London, SW1H 9EX, England

KENNEDY, Vincent RESIGNED
Role: Director
Appointed on: 19 Feb 2016
Resigned on: 17 Jun 2020
Country of Residence: Ireland
Date of birth: May 1972
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

KOTTERING, Andreas Hermann, Dr RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 08 Mar 2012
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 112, Dulwich Village, London, SE21 7AQ

LOFTUS, Gerard Christopher RESIGNED
Role: Director
Appointed on: 12 May 2014
Resigned on: 19 Feb 2016
Country of Residence: England
Date of birth: March 1960
Address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, England

LUCKEY, Nathan Andrew RESIGNED
Role: Director
Appointed on: 28 Mar 2014
Resigned on: 19 Feb 2016
Country of Residence: United Kingdom
Date of birth: October 1979
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

MCCULLAGH, Ian RESIGNED
Role: Director
Appointed on: 19 Feb 2016
Resigned on: 30 Jun 2021
Country of Residence: England
Date of birth: April 1963
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

MCHUTCHISON, Joshua RESIGNED
Role: Director
Appointed on: 09 Jan 2008
Resigned on: 24 Mar 2010
Country of Residence: Uk
Date of birth: December 1970
Address: 8, The Avenue, Kew, Richmond, Surrey, TW9 2AJ

PEKOFSKE, Daniel George RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 28 Feb 2022
Country of Residence: United States
Date of birth: June 1976
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

PERUSAT, Marc Michel RESIGNED
Role: Director
Appointed on: 17 May 2010
Resigned on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Level 35 Citypoint 1, Ropemaker Street, London, EC2Y 9HD

SHORE, Leonard Peter RESIGNED
Role: Director
Appointed on: 07 Jul 2011
Resigned on: 08 Mar 2012
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Charter Court, 50 Windsor Road, Slough, Berkshire, SL1 2EJ

SHORE, Leonard Peter RESIGNED
Role: Director
Appointed on: 16 Aug 2007
Resigned on: 28 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1950
Address: 53, Onslow Square, London, SW7 3LR

SHORE, Leonard Peter RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 19 Jul 2007
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Unit 2, 44 Cadogan Square Chelsea, London, SW1X 0JW

STANLEY, Martin Stephen William RESIGNED
Role: Director
Appointed on: 08 Mar 2012
Resigned on: 28 Mar 2014
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

STANLEY, Martin Stephen William RESIGNED
Role: Director
Appointed on: 08 Mar 2012
Resigned on: 28 Mar 2014
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

STANLEY, Martin Stephen William RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 03 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1963
Address: IP12

VASYLEVSKA, Tetyana RESIGNED
Role: Director
Appointed on: 19 Feb 2016
Resigned on: 10 Mar 2017
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD, England

VORBACH, Mark Adrian RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 16 Aug 2007
Country of Residence: England
Date of birth: August 1962
Address: 10 Eldon Road, London, W8 5PU

WADDELL, Ian Alexander RESIGNED
Role: Director
Appointed on: 10 Mar 2017
Resigned on: 31 Jan 2019
Country of Residence: England
Date of birth: February 1979
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

WALL, Stephen, Sir RESIGNED
Role: Director
Appointed on: 21 Jul 2009
Resigned on: 25 Jul 2011
Country of Residence: Gbr
Date of birth: January 1947
Address: 69 Loxley Road, London, SW18 3LL

WOZNIAK, John Kenneth RESIGNED
Role: Director
Appointed on: 19 Feb 2016
Resigned on: 31 Oct 2018
Country of Residence: United States
Date of birth: July 1971
Address: Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom

ALNERY INCORPORATIONS NO.1 LIMITED RESIGNED
Role: Director
Appointed on: 07 Mar 2007
Resigned on: 28 Mar 2007
Address: One Bishops Square, London, E1 6AO

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2007	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.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.