Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company Liquidation

Legacy Broadcast Communications Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Legacy Broadcast Communications Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 24

  1. John Charles Varney 2017-2025 Director View profile
  2. Robin Beatham Howe 2017-2020 Director View profile
  3. John Eric Hawkins 2016-2017 Director View profile
  4. Nicola Jayne Johnson 2015-2017 Director View profile
  5. Paul Norridge 2014-2015 Director View profile
  6. Ian Gerard Davies 2012-2016 Director View profile
  7. Duncan James Daragon Lewis 2008-2011 Director View profile
  8. Harjeet Singh Sadheura 2006-2012 Director View profile
  9. Leonard Graham Mann 2005-2006 Director View profile
  10. Stephen Rudd 2004-2010 Director View profile
  11. Colin Thomson 2004-2005 Director View profile
  12. John Francis Bailey 2003-2005 Director View profile
  13. David Jonathan Flint 2002-2004 Director View profile
  14. Stephen John Rogers 2002-2004 Director View profile
  15. Ian Harold Scott-Gall 2000-2008 Director View profile
  16. David Malcolm Gee 2000-2002 Director View profile
  17. Ian Geoffrey Aizlewood 2000-2002 Director View profile
  18. Richard Morgan Scrase 1999 Director View profile
  19. Stephen Mcguinness 2002 Director View profile
  20. Roger Crawshaw 2004 Director View profile
  21. Ian Gerard Davies 2012-2016 Secretary View profile
  22. James Ronald Trumper 2000-2012 Secretary View profile
  23. Warwick Kenneth Kendrick 2000-2000 Secretary View profile
  24. David Garrood 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
01/05/1985

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.

Group

  1. Legacy Broadcast Communications Limited is controlled by Legacy Broadcast International Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Legacy Broadcast International Limited is controlled by Legacy Broadcast Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Legacy Broadcast Group Holdings Limited is controlled by Pebble Beach Systems Group PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pebble Beach Systems Group PLC.

12 other companies in this group

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

6.1y median 6.1y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Business services 1Professional 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.

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
01910243
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data