Company
Bauer Media Outdoor Kildoon Property Company Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Sarah-Jane Tolia 2021-2023 View profile
- Byron Kee Chye Hoo 2016-2021 View profile
- Suzanne Margaret Brennan 2015-2016 View profile
- Matthew Peter Dearden 2014-2016 View profile
- Nicholas James Andrews 2012-2017 View profile
- Justin Malcolm Brian Cochrane 2011-2023 View profile
- Robert Nigel Atkinson 2008-2012 View profile
- David Henry Maxwell Oliver 2006-2011 View profile
- Barry Sayer 2006-2009 View profile
- Julie France 2006-2006 View profile
- Jonathan David Bevan 2005-2014 View profile
- Paul Joseph Meyer 2005-2009 View profile
- Roger George Parry 1996-2005 View profile
- Russell William Gore-Andrews 1993-1996 View profile
- Brian Phipps Turnbull 1998 View profile
- Ian Powell 1992 View profile
- William Anthony Dunseath 1993 View profile
- Nick Andrews 2006-2017 View profile
- Selina Holliday Emeny 2000-2006 View profile
- Timothy John Maunder 1998-2005 View profile
- John Graeme Davies 1997-1999 View profile
- Peter Arnold Hall 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/10/1954
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Bauer Media Outdoor International Limited
75-100% shares · notified 2017-05-07
Group
- Bauer Media Outdoor Kildoon Property Company Limited
is controlled by Bauer Media Outdoor International Limited
Evidence
active 75-100% shares · notified 2017-05-07 · source: Companies House PSC register - Bauer Media Outdoor International Limited
is controlled by Bauer Media Outdoor Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bauer Media Outdoor Holdings Limited
is controlled by Bauer Radio Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 · source: Companies House PSC register - Bauer Radio Limited
is controlled by Hbvb
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hbvb.
68 other companies in this group
- Bauer Group Secretariat Limited
- Muxco Lincolnshire Limited
- Switchdigital (B&H) Limited
- Switchdigital (S&S) Limited
- Vision Media Group UK Limited
- 102.4 Wish FM Limited
- Bauer Media Outdoor Overseas Limited
- Bauer East Limited
- Bauer Media Outdoor UK Limited
- KEY 103 Limited
- Radio Aire Limited
- Bauer Media Outdoor Treasury Limited
- Bauer Media Outdoor Holdings Limited
- Scottish Radio Holdings Limited
- Bauer Media Outdoor Northern Ireland Limited
- EG Digital Limited.
- Radio Forth Limited
- Magic 105.4 Limited
- Jazz FM Limited
- Bauer Media Outdoor Technic Limited
- Viking Radio Limited
- Bauer Global Services Limited
- Bauer Active Limited
- Routes to Retail Limited
- Bauer London Lifestyle Limited
- Bauer POP Limited
- Seymour Distribution Limited
- Downtown Radio Limited
- Bauer Radio's Cash for Kids Charities (Scotland)
- Frontline Publishing Services Limited
- Bauer Media Outdoor International Limited
- Bauer Consumer Media Limited
- Bauer Digital Radio Limited
- Radiocentre Limited
- NWP Street Limited
- Bauer Radio Limited
- Frontline Limited
- Fishface Promotions Limited
- Seymour International Limited
- RED Rose Radio Limited
- Radio Joint Audience Research Limited
- CRB Audio Group Limited
- Metro Radio Limited
- Gold KEY Media Limited
- Bauer Golden Square Limited
- Sound Digital Limited
- Radiowave (Blackpool) Limited
- Kiss FM Radio Limited
- Horse Deals Limited
- Bauer Radio's Cash for Kids Charities
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- William Ramage Director · appointed 2023
- Bryan Michael Martin O'Sullivan Director · appointed 2025
- April Maria Smith Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- William Ramage Director · appointed 2023
- Bryan Michael Martin O'Sullivan Director · appointed 2025
- April Maria Smith Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00539175
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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