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Bauer Group Secretariat Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is Bauer Group Secretariat Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 45

  1. Christopher James Jones 2024-2025 Director View profile
  2. Richard Jackson 2022-2024 Director View profile
  3. Chris Duncan 2022-2024 Director View profile
  4. Robert James Munro-Hall 2020-2022 Director View profile
  5. Sarah Jane Vickery 2014-2022 Director View profile
  6. Gary Max Beddard 2011-2017 Director View profile
  7. David Paul Goodchild 2011-2016 Director View profile
  8. Paul Anthony Keenan 2008-2022 Director View profile
  9. Gary Charles White 2008-2013 Director View profile
  10. Matthew Adam Stanton 2007-2008 Director View profile
  11. James William Hartland Weir 2005-2007 Director View profile
  12. Deborah Jayne Embley 2002-2005 Director View profile
  13. Deidre Ann Ford 2001-2023 Director View profile
  14. Brian Mccluskey 2000-2001 Director View profile
  15. Timothy Schoonmaker 2000-2004 Director View profile
  16. Stephen Anthony Newbold 1999-2000 Director View profile
  17. David Joseph 1999-2000 Director View profile
  18. Steven Robert Buckley 1999-2000 Director View profile
  19. Paul Keenan 1999-2000 Director View profile
  20. Hamish Andrew Scott 1998-2000 Director View profile
  21. Jeremy William Perkins 1998-2000 Director View profile
  22. Philip Thomas Winnington 1997-1999 Director View profile
  23. Arnaud Nicolas De Puyfontaine 1997-2000 Director View profile
  24. Marcus Alvin Rich 1997-2008 Director View profile
  25. Thomas David Guy Arculus 1995-1997 Director View profile
  26. Philip William Anders 1995-2000 Director View profile
  27. Barry Wilson Mcilheney 1995-1999 Director View profile
  28. Dorothy Latham 1995 Director View profile
  29. Susan Anne Hawken 1999 Director View profile
  30. Thomas Charles Moloney 1999 Director View profile
  31. Keith Marriott 1995 Director View profile
  32. Rita Lewis 1995 Director View profile
  33. Mark Henry Ellen 2000 Director View profile
  34. Kevin Lawrence Hand 1995 Director View profile
  35. David Hepworth 2000 Director View profile
  36. Giles Robert Nasmyth Cooper 2012-2023 Secretary View profile
  37. Lisa Hayden 2011-2024 Secretary View profile
  38. Glenis Ann Gibson 2011-2011 Secretary View profile
  39. Sisec Limited 2008-2011 Corporate-secretary View profile
  40. Torugbene Eniyekeye Narebor 2007-2008 Secretary View profile
  41. Kate Elsdon 2006-2007 Secretary View profile
  42. Marianne Lisa Hogg 2004-2006 Secretary View profile
  43. Nicholas David Martin Giles 2004-2004 Secretary View profile
  44. Mark Richard Henson 2002-2004 Secretary View profile
  45. Derek Kerr Walmsley 2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/12/1968

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.

Group

  1. Bauer Group Secretariat Limited is controlled by Bauer Radio Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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

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.

Grants received

1 grant · £6,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Culture, Media & Sport · £6,000

Most recent

  • Department for Culture, Media & Sport £6,0002025-03-04
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.

5 directors on the board

2y median 2.3y
average tenure
3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 7Professional services 6Other services 4Finance 2Retail and trade 1

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
00944753
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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