PGA European Tour Productions Limited
Company 02597356 Active
Company details
| Number | 02597356 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1991 |
| Address | EUROPEAN TOUR BUILDING, WENTWORTH DRIVE, VIRGINIA WATER, SURREY, GU25 4LX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
59113 - Television programme production activities
Ownership - persons with significant control (2)
- Pga European Tour
ownership of shares 75-100% voting rights 75-100% - Trans World International Llc ceased
ownership of shares 25-50% voting rights 25-50%
Officers (34)
- Hine, Jonathon James Director · appointed 2026
- Jones, Gareth Director · appointed 2025
- Brass, Martha Ellen Director · appointed 2023
- Goicouria, Luis Enrique Director · appointed 2021
- Bunn, Richard Director · appointed 2021
- BYE, Benjamin Griffiths Secretary · appointed 2020
- Kinnings, Guy Director · appointed 1992
- Giacometto, Claire Justine Former Director · appointed 2024 · resigned 2026
- Nicoli, Eric Luciano Former Director · appointed 2021 · resigned 2023
- Anderson, Richard Dutton Former Director · appointed 2021 · resigned 2025
- Stent, Joanne Former Secretary · appointed 2019 · resigned 2020
- Fletcher, Joanne Former Director · appointed 2018 · resigned 2019
- Stent, Joanne Thomson Former Director · appointed 2017 · resigned 2020
- Gordon, Susan Former Secretary · appointed 2016 · resigned 2019
- Hack, Rufus James Former Director · appointed 2015 · resigned 2021
- Pelley, Keith Former Director · appointed 2015 · resigned 2024
- FAY, Duncan Edward Former Director · appointed 2014 · resigned 2018
- Francini, Ioris Former Director · appointed 2010 · resigned 2018
- Wallace, Iain Graham Former Director · appointed 2007 · resigned 2009
- Masquelier, Michel Armand Nicolas Former Director · appointed 2006 · resigned 2014
- Lichtenhein, Mark Former Director · appointed 2006 · resigned 2015
- ORR, Jonathan Rupert Former Director · appointed 2006 · resigned 2017
- Broke Smith, Anthony John Former Director · appointed 2003 · resigned 2006
- Owen, Keith Stephen Former Director · appointed 2000 · resigned 2015
- Sinrich, William Former Director · appointed 2000 · resigned 2006
- Fitzgerald, Richard John Norman Former Director · appointed 2000 · resigned 2006
- Waters, Keith Raymond Former Director · appointed 2000 · resigned 2021
- Kelly, Scott Fraser Former Director · appointed 1996 · resigned 2015
- Hampel, Neil Rupert Roderick Former Director · appointed 1996 · resigned 2018
- Bray, Marina Former Secretary · appointed 1992 · resigned 2006
- Todd, Ian Thorman Former Director · appointed 1991 · resigned 1998
- Schofield, Kenneth Douglas Former Director · appointed 1991 · resigned 1998
- O'Grady, George Carew Former Director · resigned 2006
- Billman, Douglas Neill Former Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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