Radio Luxembourg (London) Limited
Company 00500045 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Thames Television Limited 2 shared directors
- Thames Television Animation Limited 2 shared directors
- CLT-UFA UK Radio 2 shared directors
- Talkback Productions Limited 2 shared directors
- Fremantlemedia Overseas Limited 2 shared directors
- Talkbackthames UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00500045 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/10/1951 |
| Address | 1 STEPHEN STREET, LONDON, W1T 1AT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Clt - Ufa Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control
Officers (25)
- Matthew Edward Wilson Director · appointed 2025
- Gillian Ethel Ahluwalia Director · appointed 2013
Show 23 former officers
- Christopher Robert Pirnie Director · appointed 2022 · resigned 2023
- Tracey Jane Spevack Secretary · appointed 2016 · resigned 2017
- Jacqueline Frances Moreton Secretary · appointed 2016 · resigned 2016
- Carolyn Ann Gibson Secretary · appointed 2016 · resigned 2016
- John Gearing Director · appointed 2012 · resigned 2013
- Alexander James Hill Director · appointed 2005 · resigned 2007
- Peter Malcolm Brown Director · appointed 2003 · resigned 2005
- Helen Linda Farnaby Secretary · appointed 2002 · resigned 2016
- Robert Raymond Grant Director · appointed 2002 · resigned 2025
- Sarah Frances Hamilton Tingay Director · appointed 2002 · resigned 2014
- Marc Dugimont Director · appointed 2000 · resigned 2004
- John Burke Secretary · appointed 2000 · resigned 2004
- Jean Michael Kerdraon Director · appointed 1999 · resigned 2000
- Romain Weisen Director · appointed 1997 · resigned 2002
- Jospeh Gerard Ahearne Secretary · appointed 1995 · resigned 2000
- Donnach Joseph O'Driscoll Secretary · appointed 1992 · resigned 1999
- Jacques Rigaud Director · resigned 1995
- Remy Sautter Director · resigned 1997
- Clive Harold Eggs Secretary · resigned 1992
- Jules Henri Felten Director · resigned 1995
- Gaston Thorn Director · resigned 1995
- Nicholls, Harmar, Lord Director · resigned 1991
- DE Launoit, Jean-Pierre, Comte Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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