Bauer Digital Radio Limited
Company 01875591 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.
3 directors on the board
- Daniel John Overy Director · appointed 2024
- Keith Briggs Director · appointed 2022
- Helena Small Director · appointed 2025
2.3y median 1.9y
average tenure
3.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Daniel John Overy Director · appointed 2024
- Helena Small Director · appointed 2025
Portfolio (1)
- Keith Briggs Director · appointed 2022
0
also govern a charity
1
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 2
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Switchdigital (London) Limited 1 shared director
- The Digital Radio Group (London) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01875591 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/1985 |
| 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)
59113 - Television programme production activities
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.
- Bauer Radio Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- EG Digital Limited.
50-75% shares, 50-75% voting · notified 2016-04-06 - Muxco Lincolnshire Limited
50-75% shares · notified 2016-04-06 - Muxco Suffolk Limited
25-50% shares · notified 2016-04-06 - Muxco North Yorkshire Limited
50-75% shares · notified 2016-04-06 - Switchdigital (S&S) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28 - Switchdigital (B&H) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-28 - South West Digital Radio Limited
25-50% shares, 25-50% voting · notified 2021-09-17 - Muxco Surrey and North Sussex Limited
25-50% shares · notified 2023-01-01
Officers (36)
- Helena Small Director · appointed 2025
- Daniel John Overy Director · appointed 2024
- Keith Briggs Director · appointed 2022
Show 33 former officers
- Catharine Jane Kilgallon Director · appointed 2022 · resigned 2025
- Edward Bruce Davidson Director · appointed 2022 · resigned 2024
- Christopher Peter Davies Director · appointed 2019 · resigned 2022
- Richard Jackson Director · appointed 2015 · resigned 2022
- Susan Ruth Tattum Director · appointed 2015 · resigned 2022
- Graeme Maxwell Allan Director · appointed 2015 · resigned 2019
- Sarah Jane Vickery Director · appointed 2014 · resigned 2015
- Paul Keenan Director · appointed 2013 · resigned 2015
- Bauer Group Secretariat Limited Corporate-secretary · appointed 2011 · resigned 2026
- Sisec Limited Corporate-secretary · appointed 2008 · resigned 2011
- Torugbene Eniyekeye Narebor Secretary · appointed 2007 · resigned 2008
- Andria Louise Gibb Director · appointed 2007 · resigned 2008
- Gary Charles White Director · appointed 2007 · resigned 2013
- Deidre Ann Ford Director · appointed 2007 · resigned 2015
- Kate Elsdon Secretary · appointed 2006 · resigned 2007
- Marianne Lisa Hogg Secretary · appointed 2004 · resigned 2006
- Nicholas David Martin Giles Secretary · appointed 2004 · resigned 2004
- Malcolm Allan Cox Director · appointed 2002 · resigned 2004
- Mark Trafford Story Director · appointed 2002 · resigned 2008
- Deborah Jayne Embley Director · appointed 2002 · resigned 2005
- Mark Richard Henson Secretary · appointed 2002 · resigned 2004
- Stephen Bernard Palmer Director · appointed 2001 · resigned 2002
- Philip Andrew Roberts Director · appointed 2001 · resigned 2002
- Timothy John Cockram Director · appointed 2001 · resigned 2008
- Shaun Gregory Director · appointed 2000 · resigned 2006
- Stephen James King Director · appointed 1999 · resigned 2000
- Timothy Schoonmaker Director · appointed 1999 · resigned 2004
- Richard Emmerson Elliot Director · appointed 1994 · resigned 2007
- Derek Kerr Walmsley Secretary · appointed 1994 · resigned 2001
- Michael Joseph Connolly Director · resigned 1994
- Julian Bernard Allitt Director · resigned 1991
- Anthony John Dewhurst Secretary · resigned 1994
- John Owen Oyston Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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