Company
MY Kinda Shacks Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- John Williams 2017-2025 View profile
- Paul Richard Davies 1999-2005 View profile
- Russell Scott 1997-1999 View profile
- Peter Webber 1992-1997 View profile
- Robert Michael Payton 1994 View profile
- Jonathan Beak 2015-2017 View profile
- Cliff Fluet 2004-2005 View profile
- Nathalie Esther Schwarz 1998-2004 View profile
- Roy Cameron Naismith 1998-1998 View profile
- Margaret Helen Rutherford 1996-1998 View profile
- Stephen Trevor Gee 1995-1997 View profile
- Norman Gordon Allan 1991-1995 View profile
- Derek Mckenzie 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/04/1980
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.
- Capital Radio Restaurants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- MY Kinda Shacks Limited
is controlled by Capital Radio Restaurants Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Capital Radio Restaurants Limited
is controlled by Global Radio Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Global Radio Limited
is controlled by Global Radio Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Global Radio Holdings Limited
is controlled by Global Media & Entertainment Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Global Media & Entertainment Limited
is controlled by Michael Barry Tabor
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Michael Barry Tabor.
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- 09089976
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- CKL Subco Limited
- XFM Limited
- B P S Advertising Limited
- Gcap Media (the Jazz) Limited
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- Westward Television Limited
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- Suffolk Group Radio Limited
- Global Entertainment and Talent Limited
- XFM Manchester Limited
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- GWR International Investments Limited
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- Gemini Radio Limited
- Doubleplay I Limited
- C. E. Digital Limited
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- East Anglian Radio Limited
- Westward Radio Limited
- Radio South Limited
- G.M. Radio News (UK) Limited
- Smooth Radio Investments Limited
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.
1 directors on the board
- Olivia Messer Director · appointed 2025
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01489508
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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