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
- Sai Gopal 2023-2023 View profile
- Richard Sussman 2021-2023 View profile
- Timothy Lee Shoulders Ii 2020-2021 View profile
- Timothy Bennard Greenfield 2020-2021 View profile
- Anne La Belle Malyszko 2018-2020 View profile
- Alec Thomas Lappe 2017-2020 View profile
- William Richard Tiszai Jr 2016-2018 View profile
- Brian Edward Anderson 2012-2020 View profile
- Michelle Lynne Higginson 2012-2016 View profile
- Mario Settino 2012-2012 View profile
- Patrick St-Yves 2010-2012 View profile
- Jacqueline Denton 2009-2012 View profile
- Richard Brice 2008-2009 View profile
- Darin James Crosby 2006-2008 View profile
- Lawrence Strath Goodship 2001-2012 View profile
- Pat Mitchell 2001-2003 View profile
- Jacques Mcneill 2001-2001 View profile
- Christian Tremblay 2001-2002 View profile
- Roderick Jermyn Pratt 2000-2001 View profile
- Richard Mortimer Simmons 1997-2001 View profile
- Phillip Adams 1993-2001 View profile
- Jacqueline Rawes 1993 View profile
- Daniel James Consigli 2021-2023 View profile
- Brian Edward Anderson 2012-2020 View profile
- Patrick St-Yves 2010-2012 View profile
- Anthony Hugh Duncombe 2001-2001 View profile
- Michael John Creedon 2000-2001 View profile
- Jonathan Stirling Saunders 1999-2000 View profile
- Alan Robert Buckett 1994-2001 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.
- Grass Valley U.K. Acquisition Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-02
Group
- 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
- Quantel Europe Limited
- 12550036
- PRO-BEL Holdings Limited
- 12550013
- Grass Valley Limited
- Softel Limited
- Snell Corporation Limited
- PRO-BEL Group Limited
- Micro Consultants Limited
- Quantel Limited
- PRO-BEL Limited
- Quantel Holdings (2010) Limited
- 01895288
- Broadcast Investments Limited
- Quantel Group Limited
- Grass Valley U.K. Acquisition Limited
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
- Jonathan Wilson Director · appointed 2023
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.
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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