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Smooth Digital Radio Limited

Smooth Digital Radio Limited is an active UK company (number 04054273), incorporated 2000, with 1 current director, Olivia Messer. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Smooth Digital Radio Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 17

  1. John Williams 2017-2025 Director View profile
  2. Jonathan Beak 2015-2017 Director View profile
  3. Mark Anthony Lee 2012-2014 Director View profile
  4. Sarah Andrea Davis 2010-2012 Director View profile
  5. Samuel Alan Buckley 2009-2010 Director View profile
  6. Philip Edward Boardman 2008-2012 Director View profile
  7. John Frederick Myers 2007-2009 Director View profile
  8. Nicholas Castro 2007-2009 Director View profile
  9. Sir Roger Michael De Haan 2002-2004 Director View profile
  10. Timothy Bruce Bull 2000-2007 Director View profile
  11. Ronald John Coles 2000-2007 Director View profile
  12. Clive Ronald Potterell 2014-2015 Secretary View profile
  13. Colin David Everitt 2012-2014 Secretary View profile
  14. Stuart Peter Kilby 2007-2013 Secretary View profile
  15. John Davies 2006-2007 Secretary View profile
  16. Stuart Michael Howard 2000-2007 Secretary View profile
  17. Richard John Fraser 2000-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/08/2000

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. Smooth Digital Radio Limited is controlled by Real and Smooth Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Real and Smooth Limited is controlled by Global Radio Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Global Radio Holdings Limited is controlled by Global Media & Entertainment Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Global Media & Entertainment Limited is controlled by Michael Barry Tabor
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Michael Barry Tabor.

256 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

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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 66Tech and media 11Finance 5Dormant 4Business services 3Arts and leisure 1Education 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
04054273
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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