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Company

Grass Valley Broadcast Solutions Limited

Grass Valley Broadcast Solutions Limited is an active UK company (number 02017053), incorporated 1986, with 1 current director, Jonathan Wilson. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 29

  1. Sai Gopal 2023-2023 Director View profile
  2. Richard Sussman 2021-2023 Director View profile
  3. Timothy Lee Shoulders Ii 2020-2021 Director View profile
  4. Timothy Bennard Greenfield 2020-2021 Director View profile
  5. Anne La Belle Malyszko 2018-2020 Director View profile
  6. Alec Thomas Lappe 2017-2020 Director View profile
  7. William Richard Tiszai Jr 2016-2018 Director View profile
  8. Brian Edward Anderson 2012-2020 Director View profile
  9. Michelle Lynne Higginson 2012-2016 Director View profile
  10. Mario Settino 2012-2012 Director View profile
  11. Patrick St-Yves 2010-2012 Director View profile
  12. Jacqueline Denton 2009-2012 Director View profile
  13. Richard Brice 2008-2009 Director View profile
  14. Darin James Crosby 2006-2008 Director View profile
  15. Lawrence Strath Goodship 2001-2012 Director View profile
  16. Pat Mitchell 2001-2003 Director View profile
  17. Jacques Mcneill 2001-2001 Director View profile
  18. Christian Tremblay 2001-2002 Director View profile
  19. Roderick Jermyn Pratt 2000-2001 Director View profile
  20. Richard Mortimer Simmons 1997-2001 Director View profile
  21. Phillip Adams 1993-2001 Director View profile
  22. Jacqueline Rawes 1993 Director View profile
  23. Daniel James Consigli 2021-2023 Secretary View profile
  24. Brian Edward Anderson 2012-2020 Secretary View profile
  25. Patrick St-Yves 2010-2012 Secretary View profile
  26. Anthony Hugh Duncombe 2001-2001 Secretary View profile
  27. Michael John Creedon 2000-2001 Secretary View profile
  28. Jonathan Stirling Saunders 1999-2000 Secretary View profile
  29. Alan Robert Buckett 1994-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/05/1986

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. Grass Valley Broadcast Solutions Limited is controlled by Grass Valley U.K. Acquisition Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-07-02 · source: Companies House PSC register

Ultimately controlled by Grass Valley U.K. Acquisition Limited.

16 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

2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Finance 4Professional services 3Tech and media 2Business services 1Dormant 1Retail and trade 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
02017053
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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