Company · Chester
Cardiff Broadcasting Company Limited
Radio broadcasting
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 37
- Richard Francis Jackson Park 2008-2014 View profile
- Donald Alexander Thomson 2008-2009 View profile
- Charles Lamb Allen 2008-2008 View profile
- Ashley Daniel Tabor 2008-2008 View profile
- Stephen Orchard 2005-2008 View profile
- John Ronan O`Hara 2002-2005 View profile
- Penny Williams 2002-2004 View profile
- Andria Louise Gibb 2002-2003 View profile
- Michael Adrian Jones 2001-2002 View profile
- Andrew Johnson 2000-2002 View profile
- Nicholas Edward Davidson 2000-2000 View profile
- Paul James Twamley 1999-2006 View profile
- Paul Richard Davies 1998-2005 View profile
- Sally Ann Oldham 1998-2000 View profile
- Norma Jarboe 1997-1998 View profile
- Beverley Cleall Harding 1996-1998 View profile
- Philip Andrew Roberts 1996-1998 View profile
- Timothy Schoonmaker 1994-1998 View profile
- John Dash 1994-1995 View profile
- Glynne Herbert Charles Clay 1992-1998 View profile
- Vivien Mary Pollard 1992-1996 View profile
- David Charles Blake 1992-1995 View profile
- Timothy John Cockram 1992-1998 View profile
- Peter Milburn 1996 View profile
- Michael Joseph Connolly 1994 View profile
- Julian Bernard Allitt 1991 View profile
- Anthony Robert Lewis 1998 View profile
- Neil Henry Jones 1991 View profile
- Roy Frederick Fox 1996 View profile
- John Owen Oyston 1991 View profile
- Colin David Everitt 2014-2024 View profile
- Cliff Fluet 2004-2005 View profile
- Nathalie Esther Schwarz 1998-2004 View profile
- Roy Cameron Naismith 1998-1998 View profile
- Derek Kerr Walmsley 1994-1998 View profile
- Philip John Seddon 1992-1998 View profile
- Anthony John Dewhurst 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Radio broadcasting
- Incorporated
- 19/05/1978
- Registered office
- Chester
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.
- Communicorp UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01
Group
- Cardiff Broadcasting Company Limited
is controlled by Communicorp UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-01 · source: Companies House PSC register - Communicorp UK Limited
is controlled by Denis O'Brien
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-12-31 · source: Companies House PSC register
Ultimately controlled by Denis O'Brien.
43 other companies in this group
- Smooth Radio Midlands Limited
- Real Radio XS Limited
- Deborah Services (Holdings) Limited
- Real Radio North LTD
- Morearc Limited
- Connect Radio Limited
- Oaktree Property Company Limited
- Vista AL MAR Limited
- IGP NZ Funding Limited
- Smooth Radio Limited
- 10562826
- 09747124
- Smooth Radio NE Limited
- Pioneer GP Management Company Limited
- GO Wild Experiences Limited
- Actavo (UK) Limited
- Pioneer GP Management Italy Limited
- Actavo Events (UK) Limited
- Actavo Holdings (UK) Limited
- Another9 (U.K.) Limited
- PWD Bidco Limited
- Pioneer GP Management Spain Limited
- Future Rights Limited
- IGP HAY Solar Farm Limited
- Radio Hertford (Commercial) Limited
- Actavo (P.D.C.) Limited
- Actavo (Northern Ireland) Limited
- Voiceworks (Sport) Limited
- 07974554
- PWD Topco Limited
- Real Radio (Yorkshire) Limited
- Communicorp UK Limited
- Galaxy Radio Scotland Limited
- The Repair Campaign Limited
- The ST Albans and Watford Broadcasting Company Limited
- 12614067
- Actavo Building Solutions (UK) Limited
- Gomo Outdoor Limited
- Communicorp UK Digital Investments Limited
- 07224061
- IGP NEW Zealand Limited
- Mindfield Advertising and Marketing Limited
- 09752579
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.
2 directors on the board
- Mark Anthony Lee Director · appointed 2014
- Lee Peter Whitehouse Director · appointed 2024
Directors past 6 years
- Mark Anthony Lee Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Mark Anthony Lee Director · appointed 2014
- Lee Peter Whitehouse Director · appointed 2024
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
- 01369605
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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