Cardiff Broadcasting Company Limited
Company 01369605 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2
directors on the board
7.2y median 7.2y
average tenure
12.3y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
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 18Arts and leisure 2Finance 2Other services 2Property 2Professional services 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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- GO Wild Experiences Limited 2 shared directors
- Smooth Radio Midlands Limited 2 shared directors
- Real Radio (Yorkshire) Limited 2 shared directors
- Smooth Radio NE Limited 2 shared directors
- Connect Radio Limited 2 shared directors
- Galaxy Radio Scotland Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01369605 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/1978 |
| Address | SUITE 1, FIRST FLOOR COACHWORKS ARCADE, NORTHGATE STREET, CHESTER, CH1 2EY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
60100 - Radio broadcasting
Ownership - persons with significant control (2)
- Communicorp Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Communicorp Group Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Lee Peter Whitehouse Director · appointed 2024
- Mark Anthony Lee Director · appointed 2014
Show 37 former officers
- Colin David Everitt Secretary · appointed 2014 · resigned 2024
- Richard Francis Jackson Park Director · appointed 2008 · resigned 2014
- Donald Alexander Thomson Director · appointed 2008 · resigned 2009
- Charles Lamb Allen Director · appointed 2008 · resigned 2008
- Ashley Daniel Tabor Director · appointed 2008 · resigned 2008
- Stephen Orchard Director · appointed 2005 · resigned 2008
- Cliff Fluet Secretary · appointed 2004 · resigned 2005
- John Ronan O`Hara Director · appointed 2002 · resigned 2005
- Penny Williams Director · appointed 2002 · resigned 2004
- Andria Louise Gibb Director · appointed 2002 · resigned 2003
- Michael Adrian Jones Director · appointed 2001 · resigned 2002
- Andrew Johnson Director · appointed 2000 · resigned 2002
- Nicholas Edward Davidson Director · appointed 2000 · resigned 2000
- Paul James Twamley Director · appointed 1999 · resigned 2006
- Nathalie Esther Schwarz Secretary · appointed 1998 · resigned 2004
- Paul Richard Davies Director · appointed 1998 · resigned 2005
- Roy Cameron Naismith Secretary · appointed 1998 · resigned 1998
- Sally Ann Oldham Director · appointed 1998 · resigned 2000
- Norma Jarboe Director · appointed 1997 · resigned 1998
- Beverley Cleall Harding Director · appointed 1996 · resigned 1998
- Philip Andrew Roberts Director · appointed 1996 · resigned 1998
- Derek Kerr Walmsley Secretary · appointed 1994 · resigned 1998
- Timothy Schoonmaker Director · appointed 1994 · resigned 1998
- John Dash Director · appointed 1994 · resigned 1995
- Philip John Seddon Secretary · appointed 1992 · resigned 1998
- Glynne Herbert Charles Clay Director · appointed 1992 · resigned 1998
- Vivien Mary Pollard Director · appointed 1992 · resigned 1996
- David Charles Blake Director · appointed 1992 · resigned 1995
- Timothy John Cockram Director · appointed 1992 · resigned 1998
- Peter Milburn Director · resigned 1996
- Michael Joseph Connolly Director · resigned 1994
- Julian Bernard Allitt Director · resigned 1991
- Anthony Robert Lewis Director · resigned 1998
- Anthony John Dewhurst Secretary · resigned 1994
- Neil Henry Jones Director · resigned 1991
- Roy Frederick Fox Director · resigned 1996
- John Owen Oyston Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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