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.
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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.
5 directors on the board
- Matthew Henry James Wattis Director · appointed 2018
- Nicholas David Cuthbert Director · appointed 1998
- Edmiston, Robert Norman, Lord Director · appointed 1993
- Ian Paul Baker Director · appointed 1997
- Edmiston, Tracie Jacqueline, Baroness Director · appointed 1993
26y median 28.6y
average tenure
32.6y
longest tenure
Directors past 6 years
- Matthew Henry James Wattis Director · appointed 2018
- Nicholas David Cuthbert Director · appointed 1998
- Edmiston, Robert Norman, Lord Director · appointed 1993
- Ian Paul Baker Director · appointed 1997
- Edmiston, Tracie Jacqueline, Baroness Director · appointed 1993
First-time vs portfolio directors
First-time (2)
- Nicholas David Cuthbert Director · appointed 1998
- Ian Paul Baker Director · appointed 1997
Portfolio (3)
- Matthew Henry James Wattis Director · appointed 2018
- Edmiston, Robert Norman, Lord Director · appointed 1993
- Edmiston, Tracie Jacqueline, Baroness Director · appointed 1993
Also govern a charity
1
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 5Property 4Tech and media 4Arts and leisure 1Business services 1Other services 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Christian Voice Limited 2 shared directors
Connected through a shared director
- International Motors Limited 1 shared director
- CVC Media Services Limited 1 shared director
- I.M. Group Limited 1 shared director
- I.M. Properties Limited 1 shared director
- Edmiston Trustee Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02842414 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/07/1993 |
| Address | THE ROCK, INTERNATIONAL DRIVE, SOLIHULL, B90 4WA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
60100 - Radio broadcasting63120 - Web portals88990 - Other social work activities without accommodation n.e.c.
Owned by 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.
- Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CV Europe
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20 - CVC Media Services Limited
75-100% shares, 75-100% voting · notified 2025-09-01 - CVC Asia Limited
75-100% shares, 75-100% voting · notified 2025-09-01
Officers (11)
- Elia Joy Spicer Secretary · appointed 2026
- Matthew Henry James Wattis Director · appointed 2018
- Nicholas David Cuthbert Director · appointed 1998
- Ian Paul Baker Director · appointed 1997
- Edmiston, Robert Norman, Lord Director · appointed 1993
- Edmiston, Tracie Jacqueline, Baroness Director · appointed 1993
Show 5 former officers
- Timothy Graham Kent Boxall Secretary · appointed 2004 · resigned 2026
- Andrew Edwin James Director · appointed 1993 · resigned 1997
- Stephan Lockwood Director · appointed 1993 · resigned 1993
- Nicola Purches Director · appointed 1993 · resigned 1993
- Roger John Snowden Secretary · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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