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Company Liquidation

Legacy Broadcast International Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 24

  1. Oliver Bernard Ellingham 2017-2017 Director View profile
  2. John Charles Varney 2017-2025 Director View profile
  3. Simon John Derry 2016-2017 Director View profile
  4. John Eric Hawkins 2015-2017 Director View profile
  5. Ashley Victor Dove 2014-2015 Director View profile
  6. Mark Andrew Kingston 2013-2014 Director View profile
  7. James Martin Walton 2013-2017 Director View profile
  8. Ian Gerard Davies 2012-2016 Director View profile
  9. Stephen Rudd 2011-2014 Director View profile
  10. Bernard Mcleod 2011-2011 Director View profile
  11. Brian Jannetta 2011-2013 Director View profile
  12. Harjeet Singh Sadheura 2009-2012 Director View profile
  13. Duncan James Daragon Lewis 2008-2011 Director View profile
  14. David Remnant 2007-2009 Director View profile
  15. John Mulcahy 2007-2011 Director View profile
  16. Julie Kay Vincent 2007-2009 Director View profile
  17. Ian Harold Scott-Gall 2005-2008 Director View profile
  18. Roger Vaughan Davies 2001-2007 Director View profile
  19. Leonard Graham Mann 2006 Director View profile
  20. David Mann 2005 Director View profile
  21. Ian Gerard Davies 2012-2016 Secretary View profile
  22. James Ronald Trumper 2005-2012 Secretary View profile
  23. Leornard Graham Mann 2000-2005 Secretary View profile
  24. Nicholas Arthur Rand 1992-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/1986

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. Legacy Broadcast International Limited is controlled by Legacy Broadcast Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Legacy Broadcast Group Holdings Limited is controlled by Pebble Beach Systems Group PLC
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Pebble Beach Systems Group PLC.

12 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

8.5y median 8.5y
average tenure
8.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02074604
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data