Legacy Broadcast Communications Limited

Company 01910243 Liquidation

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

6.1y median 6.1y

average tenure

6.1y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

Pebble Beach Systems Group PLC 1 shared director
Kerrera Topco Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01910243
Status	Liquidation
Type	Private Limited Company
Incorporated	01/05/1985
Address	UNIT 1, FIRST QUARTER, BLENHEIM ROAD, EPSOM, SURREY, KT19 9QN
Accounts next due	30/09/2025
Accounts last made up	31/12/2023

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

Legacy Broadcast International Limited
ownership of shares 75-100%

Officers (25)

Logan, Richard Strachan Director · appointed 2020
Varney, John Charles Former Director · appointed 2017 · resigned 2025
Howe, Robin Beatham Former Director · appointed 2017 · resigned 2020
Hawkins, John Eric Former Director · appointed 2016 · resigned 2017
Johnson, Nicola Jayne Former Director · appointed 2015 · resigned 2017
Norridge, Paul Former Director · appointed 2014 · resigned 2015
Davies, Ian Gerard Former Director · appointed 2012 · resigned 2016
Davies, Ian Gerard Former Secretary · appointed 2012 · resigned 2016
Lewis, Duncan James Daragon Former Director · appointed 2008 · resigned 2011
Sadheura, Harjeet Singh Former Director · appointed 2006 · resigned 2012
Mann, Leonard Graham Former Director · appointed 2005 · resigned 2006
Rudd, Stephen Former Director · appointed 2004 · resigned 2010
Thomson, Colin Former Director · appointed 2004 · resigned 2005
Bailey, John Francis Former Director · appointed 2003 · resigned 2005
Flint, David Jonathan Former Director · appointed 2002 · resigned 2004
Rogers, Stephen John Former Director · appointed 2002 · resigned 2004
Trumper, James Ronald Former Secretary · appointed 2000 · resigned 2012
Scott-Gall, Ian Harold Former Director · appointed 2000 · resigned 2008
Kendrick, Warwick Kenneth Former Secretary · appointed 2000 · resigned 2000
GEE, David Malcolm Former Director · appointed 2000 · resigned 2002
Aizlewood, Ian Geoffrey Former Director · appointed 2000 · resigned 2002
Scrase, Richard Morgan Former Director · resigned 1999
Mcguinness, Stephen Former Director · resigned 2002
Garrood, David Former Secretary · resigned 2002
Crawshaw, Roger Former Director · resigned 2004

Directors and officers on the Companies House record, current and former.

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