Legacy Broadcast International Limited

Company 02074604 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

8.5y median 8.5y

average tenure

8.5y

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

Professional services 1Tech and media 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
Pebble Beach Systems R&D LTD 1 shared director

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

Company details

Number	02074604
Status	Liquidation
Type	Private Limited Company
Incorporated	17/11/1986
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)

26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Ownership - persons with significant control (1)

Legacy Broadcast Group Holdings Limited
ownership of shares 75-100%

Officers (25)

Mayhead, Peter Michael Director · appointed 2018
Ellingham, Oliver Bernard Former Director · appointed 2017 · resigned 2017
Varney, John Charles Former Director · appointed 2017 · resigned 2025
Derry, Simon John Former Director · appointed 2016 · resigned 2017
Hawkins, John Eric Former Director · appointed 2015 · resigned 2017
Dove, Ashley Victor Former Director · appointed 2014 · resigned 2015
Kingston, Mark Andrew Former Director · appointed 2013 · resigned 2014
Walton, James Martin Former Director · appointed 2013 · resigned 2017
Davies, Ian Gerard Former Director · appointed 2012 · resigned 2016
Davies, Ian Gerard Former Secretary · appointed 2012 · resigned 2016
Rudd, Stephen Former Director · appointed 2011 · resigned 2014
Mcleod, Bernard Former Director · appointed 2011 · resigned 2011
Jannetta, Brian Former Director · appointed 2011 · resigned 2013
Sadheura, Harjeet Singh Former Director · appointed 2009 · resigned 2012
Lewis, Duncan James Daragon Former Director · appointed 2008 · resigned 2011
Remnant, David Former Director · appointed 2007 · resigned 2009
Mulcahy, John Former Director · appointed 2007 · resigned 2011
Vincent, Julie Kay Former Director · appointed 2007 · resigned 2009
Trumper, James Ronald Former Secretary · appointed 2005 · resigned 2012
Scott-Gall, Ian Harold Former Director · appointed 2005 · resigned 2008
Davies, Roger Vaughan Former Director · appointed 2001 · resigned 2007
Mann, Leornard Graham Former Secretary · appointed 2000 · resigned 2005
Rand, Nicholas Arthur Former Secretary · appointed 1992 · resigned 2000
Mann, Leonard Graham Former Director · resigned 2006
Mann, David Former Director · resigned 2005

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

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