Grass Valley Broadcast Solutions Limited
Company 02017053 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Grass Valley (UK) Limited 1 shared director
- Quantel Limited 1 shared director
- Grass Valley Limited 1 shared director
- PRO-BEL Group Limited 1 shared director
- Quantel Group Limited 1 shared director
- Softel Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02017053 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/1986 |
| Address | 12 QUEEN ELEANOR HOUSE, KINGSCLERE PARK, KINGSCLERE, HAMPSHIRE, RG20 4SW |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 31/12/2021 |
Industry (SIC)
Ownership - persons with significant control (2)
- Grass Valley U.K. Acquisition Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Belden Uk Holdings Limited ceased 2020
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Jonathan Wilson Director · appointed 2023
Show 29 former officers
- Sai Gopal Director · appointed 2023 · resigned 2023
- Richard Sussman Director · appointed 2021 · resigned 2023
- Timothy Lee Shoulders Ii Director · appointed 2020 · resigned 2021
- Timothy Bennard Greenfield Director · appointed 2020 · resigned 2021
- Daniel James Consigli Secretary · appointed 2020 · resigned 2023
- Anne La Belle Malyszko Director · appointed 2018 · resigned 2020
- Alec Thomas Lappe Director · appointed 2017 · resigned 2020
- William Richard Tiszai Jr Director · appointed 2016 · resigned 2018
- Brian Edward Anderson Director · appointed 2012 · resigned 2020
- Brian Edward Anderson Secretary · appointed 2012 · resigned 2020
- Michelle Lynne Higginson Director · appointed 2012 · resigned 2016
- Settino, Mario, Mr. Director · appointed 2012 · resigned 2012
- ST-Yves, Patrick, Mr. Director · appointed 2010 · resigned 2012
- Patrick St-Yves Secretary · appointed 2010 · resigned 2012
- Jacqueline Denton Director · appointed 2009 · resigned 2012
- Darin James Crosby Director · appointed 2006 · resigned 2008
- Goodship, Lawrence Strath, Mr. Director · appointed 2001 · resigned 2012
- Pat Mitchell Director · appointed 2001 · resigned 2003
- Richard Brice Director · appointed 2001 · resigned 2009
- Jacques Mcneill Director · appointed 2001 · resigned 2001
- Christian Tremblay Director · appointed 2001 · resigned 2002
- Anthony Hugh Duncombe Secretary · appointed 2001 · resigned 2001
- Roderick Jermyn Pratt Director · appointed 2000 · resigned 2001
- Michael John Creedon Secretary · appointed 2000 · resigned 2001
- Jonathan Stirling Saunders Secretary · appointed 1999 · resigned 2000
- Richard Mortimer Simmons Director · appointed 1997 · resigned 2001
- Alan Robert Buckett Secretary · appointed 1994 · resigned 2001
- Phillip Adams Director · appointed 1993 · resigned 2001
- Jacqueline Rawes Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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