Company
MY Kinda Square Limited
MY Kinda Square Limited is an active UK company (number 01502034), incorporated 1980, with 1 current director, Olivia Messer. Source: Companies House, updated 25th October 2026.
Non-trading company
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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is MY Kinda Square Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 14
- John Williams 2017-2025 View profile
- Jonathan Beak 2015-2017 View profile
- Paul Richard Davies 1999-2005 View profile
- Russell Scott 1997-1999 View profile
- Peter Webber 1992-1997 View profile
- Stephen Trevor Gee 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
- 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
- What it does
- Non-trading company
- Incorporated
- 16/06/1980
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 Square 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
Ultimately controlled by Global Media & Entertainment Limited.
243 other companies in this group
- Oval (709) Limited
- Essex Radio Limited
- World Television Productions Limited (no longer on the register)
- GWR Group Limited
- Radio Trent Limited
- West Country Broadcasting Limited
- Global Radio Limited
- Capital Radio Investments Limited
- Radio Orwell Limited
- GWR Radio Limited
- Thames Valley Broadcasting Limited
- Capital Radio Restaurants Limited
- TWO Counties Radio Limited
- MID Anglia Radio Limited
- Devonair Radio Limited
- Leicester Sound Limited
- GWR (West) Limited
- Radio Breeze AM LTD. (no longer on the register)
- Chiltern Radio Limited
- Radio Invicta Limited
- MY Kinda Shacks Limited
- MY Kinda Bath Limited
- Saxon Radio Limited
- MY Kinda Bones Limited (no longer on the register)
- Wiltshire Radio Limited
- Gcap FRB (NO 1) Limited (no longer on the register)
- Gcap FRB (NO 2) Limited (no longer on the register)
- Suffolk Group Radio Limited
- Global Radio Hampshire Limited
- Southern Radio Limited
- Marcher Radio Group Limited
- Radio Broadland Limited
- Smooth Radio London Limited
- Capital Radio Restaurants Group Limited
- Invicta Concerts and Promotions Limited
- Radio Mercury Limited
- East Anglian Radio Limited
- Southern Radio Group Limited
- Primesight Limited
- The Northamptonshire Broadcasting Company Limited
- Radio South Limited
- Global Radio Services Limited
- Jams of London Limited
- Capital Radio (London) Limited
- Thames Valley Broadcasting Group Limited
- The Milton Keynes Broadcasting Company Limited (no longer on the register)
- CAL Brown Limited (no longer on the register)
- Cambridge and Newmarket FM Radio Limited (no longer on the register)
- Hereward Radio Limited
- Global Radio Media Management Limited
Showing the first 50.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
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
- 01502034
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 25th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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