The Governance RegisterEdition 2026 · Compiled 12th July 2026

PGA European Tour Productions Limited

Company 02597356 Active

Company details

Number02597356
StatusActive
TypePrivate Limited Company
Incorporated02/04/1991
AddressEUROPEAN TOUR BUILDING, WENTWORTH DRIVE, VIRGINIA WATER, SURREY, GU25 4LX
Accounts next due30/09/2026
Accounts last made up31/12/2024

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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