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Company · Virginia Water

PGA European Tour Productions Limited

Television programme production activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is PGA European Tour Productions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Claire Justine Giacometto 2024-2026 Director View profile
  2. Eric Luciano Nicoli 2021-2023 Director View profile
  3. Richard Dutton Anderson 2021-2025 Director View profile
  4. Joanne Fletcher 2018-2019 Director View profile
  5. Joanne Thomson Stent 2017-2020 Director View profile
  6. Rufus James Hack 2015-2021 Director View profile
  7. Keith Pelley 2015-2024 Director View profile
  8. Duncan Edward Fay 2014-2018 Director View profile
  9. Ioris Francini 2010-2018 Director View profile
  10. Iain Graham Wallace 2007-2009 Director View profile
  11. Michel Armand Nicolas Masquelier 2006-2014 Director View profile
  12. Mark Lichtenhein 2006-2015 Director View profile
  13. Jonathan Rupert Orr 2006-2017 Director View profile
  14. Anthony John Broke Smith 2003-2006 Director View profile
  15. Keith Stephen Owen 2000-2015 Director View profile
  16. William Sinrich 2000-2006 Director View profile
  17. Richard John Norman Fitzgerald 2000-2006 Director View profile
  18. Keith Raymond Waters 2000-2021 Director View profile
  19. Scott Fraser Kelly 1996-2015 Director View profile
  20. Neil Rupert Roderick Hampel 1996-2018 Director View profile
  21. Ian Thorman Todd 1991-1998 Director View profile
  22. Kenneth Douglas Schofield 1991-1998 Director View profile
  23. George Carew O'Grady 2006 Director View profile
  24. Douglas Neill Billman 2003 Director View profile
  25. Joanne Stent 2019-2020 Secretary View profile
  26. Susan Gordon 2016-2019 Secretary View profile
  27. Marina Bray 1992-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Television programme production activities
Incorporated
02/04/1991
Registered office
Virginia Water

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. PGA European Tour Productions Limited is controlled by PGA European Tour
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by PGA European Tour.

10 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.

6 directors on the board

8.5y median 4.5y
average tenure
34.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

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.

Arts and leisure 7

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02597356
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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