Bauer Group Secretariat Limited
Company 00944753 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
5
directors on the board
2y median 2.3y
average tenure
3y
longest tenure
0
directors past 6 years
1 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Bauer Radio Limited 2 shared directors
- Sharpstream Limited 2 shared directors
- Hbvb Management Limited 2 shared directors
- Hbvb 2 shared directors
- Bauer Media Audio Limited 2 shared directors
- Downtown Radio Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00944753 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/12/1968 |
| Address | MEDIA HOUSE PETERBOROUGH BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6EA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
58142 - Publishing of consumer and business journals and periodicals
Ownership - persons with significant control (1)
- Bauer Radio Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (50)
- Brown, Alexander Director · appointed 2025
- Partington, Anna Director · appointed 2024
- Prentice, Stephen Director · appointed 2024
- Morris, Helen Director · appointed 2024
- Myciunka, Simon Director · appointed 2023
- Jones, Christopher James Former Director · appointed 2024 · resigned 2025
- Jackson, Richard Former Director · appointed 2022 · resigned 2024
- Duncan, Chris Former Director · appointed 2022 · resigned 2024
- Munro-Hall, Robert James Former Director · appointed 2020 · resigned 2022
- Vickery, Sarah Jane Former Director · appointed 2014 · resigned 2022
- Cooper, Giles Robert Nasmyth Former Secretary · appointed 2012 · resigned 2023
- Beddard, Gary Max Former Director · appointed 2011 · resigned 2017
- Goodchild, David Paul Former Director · appointed 2011 · resigned 2016
- Hayden, Lisa Former Secretary · appointed 2011 · resigned 2024
- Gibson, Glenis Ann Former Secretary · appointed 2011 · resigned 2011
- Keenan, Paul Anthony Former Director · appointed 2008 · resigned 2022
- White, Gary Charles Former Director · appointed 2008 · resigned 2013
- Sisec Limited Former Corporate-secretary · appointed 2008 · resigned 2011
- Narebor, Torugbene Eniyekeye Former Secretary · appointed 2007 · resigned 2008
- Stanton, Matthew Adam Former Director · appointed 2007 · resigned 2008
- Elsdon, Kate Former Secretary · appointed 2006 · resigned 2007
- Weir, James William Hartland Former Director · appointed 2005 · resigned 2007
- Hogg, Marianne Lisa Former Secretary · appointed 2004 · resigned 2006
- Giles, Nicholas David Martin Former Secretary · appointed 2004 · resigned 2004
- Embley, Deborah Jayne Former Director · appointed 2002 · resigned 2005
- Henson, Mark Richard Former Secretary · appointed 2002 · resigned 2004
- Ford, Deidre Ann Former Director · appointed 2001 · resigned 2023
- Mccluskey, Brian Former Director · appointed 2000 · resigned 2001
- Schoonmaker, Timothy Former Director · appointed 2000 · resigned 2004
- Newbold, Stephen Anthony Former Director · appointed 1999 · resigned 2000
- Joseph, David Former Director · appointed 1999 · resigned 2000
- Buckley, Steven Robert Former Director · appointed 1999 · resigned 2000
- Keenan, Paul Former Director · appointed 1999 · resigned 2000
- Scott, Hamish Andrew Former Director · appointed 1998 · resigned 2000
- Perkins, Jeremy William Former Director · appointed 1998 · resigned 2000
- Winnington, Philip Thomas Former Director · appointed 1997 · resigned 1999
- DE Puyfontaine, Arnaud Nicolas Former Director · appointed 1997 · resigned 2000
- Rich, Marcus Alvin Former Director · appointed 1997 · resigned 2008
- Arculus, Thomas David Guy Former Director · appointed 1995 · resigned 1997
- Anders, Philip William Former Director · appointed 1995 · resigned 2000
- Mcilheney, Barry Wilson Former Director · appointed 1995 · resigned 1999
- Latham, Dorothy Former Director · resigned 1995
- Hawken, Susan Anne Former Director · resigned 1999
- Moloney, Thomas Charles Former Director · resigned 1999
- Marriott, Keith Former Director · resigned 1995
- Lewis, Rita Former Director · resigned 1995
- Ellen, Mark Henry Former Director · resigned 2000
- Walmsley, Derek Kerr Former Secretary · resigned 2001
- Hand, Kevin Lawrence Former Director · resigned 1995
- Hepworth, David Former Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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